- Closely support the Head of Compliance and Deputy Money Laundering Reporting Officer (MLRO), in ensuring the London branch follows the UK regulatory regime.
- Ensuring that Compliance framework is continued to be developed, enhanced, and embedded within the branch and to promote a robust compliance framework.
- Closely work with CM and DMLRO in ensuring that the branch meets its commitments under Financial Crime obligations.
- Assist Head of Compliance (HOD) for all regulatory matters in CM and DMLRO's absence or as and when required by the HOD.
- To oversee and manage the Regulatory Compliance and Financial Crime functions in the absence of the CM and DMLRO.
- 5 + years of experience demonstrating strong understanding of the UK regulatory regime which provides a good foundation across all aspects of general compliance obligation's good working technical regulatory knowledge of the UK regulatory requirements.
- Solid experience working with International Banks
- APAC Banking background a Significant bonus.
- Familiar with UK regulatory requirements in a banking branch environment (AML/KYC, Sanctions risks, TCF, BCOBS, PSD, MiFID, EMIR, SFTR and other relevant regulatory matters.
- Must have the ability to interpret regulatory requirements and provide relevant stakeholders with advice on implementation.
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Angela Mortimer plc London, United Kingdom**Customer Service Associate for international bank (12 Month Temp) (ID:15021)**: · Job Role · - Graduate Jobs · - Contract Type · - Temp · - Location · - London · - Salary · - 14 phr · - Date Added · - 03/07/2023 · - Date Expires · - 17/07/2023 · - Industry · - Banking and Finan ...
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Rothstein Recruitment London, United KingdomRothstein Recruitment London, United KingdomPosted 22 minutes ago Hybrid Permanent £110 - £140 · - Posted by · - Will Buckner- Senior ConsultantFollow · **MLRO - SMF17 - International Bank - London Branch** · Exciting opportunity for an experienced** Money Laundering Reporting Of ...
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eFinancialCareers London, United KingdomAn International Bank is seeking a Manager to join their Project Finance team in London. This is a unique opportunity to help take lead in the Group's Infra/Renewables focus in line with the recent Energy transition across the world. · **Responsibilities** · - Lead Execution and ...
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Eames Consulting London, United KingdomA global banking and financial services group are looking to hire an experienced internal auditor to lead their Quality Assurance capability. Working in a department of over 50 audit professionals, you will have the opportunity to help devise and developthe QA programme with a hi ...
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Careers In Group London, United KingdomA global banking and financial services group are looking to hire an experienced internal auditor to lead their Quality Assurance capability. Working in a department of over 50 audit professionals, you will have the opportunity to help devise and develop theQA programme with a hi ...
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eFinancialCareers London, United KingdomAn international Bank need of a Credit Analyst or Jnr Associate to join their Credit team in London. · This team are expanding its ranks due to a particularly strong deal flow stemming from an increase in its existent client base with coverage of corporate and leveraged projects. ...
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Intern – Banking
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European Bank for Reconstruction and Development London, United Kingdom· Requisition ID · 34102 · Office Country · United Kingdom · Office City · London · Division · Banking Sectors · Contract Type · Intern · Contract Length · 06 months · Posting End Date · 28/11/2023 · Purpose of the Job · Under the supervision of engineers/Associates/Principles i ...
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Intern – Banking
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European Bank for Reconstruction and Development London, United Kingdom· Requisition ID · 34102 · Office Country · United Kingdom · Office City · London · Division · Banking Sectors · Contract Type · Intern · Contract Length · 06 months · Posting End Date · 28/11/2023 · Purpose of the Job · Under the supervision of engineers/Associates/Principles i ...
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Intern – Banking
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European Bank for Reconstruction and Development London, United Kingdom· Requisition ID · 34102 · Office Country · United Kingdom · Office City · London · Division · Banking Sectors · Contract Type · Intern · Contract Length · 06 months · Posting End Date · 28/11/2023 · Purpose of the Job · Under the supervision of engineers/Associates/Principles i ...
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MARKET TALENT City of London, United KingdomThe purpose of this position is to manage all aspects of the Operational Resilience Framework, providing support across the Operational Resilience (OR) Working Group. This position in particular, will have a strong focus on the OR framework element and willbe working closely with ...
Deputy Head of Compliance – International Banking - London, United Kingdom - Rothstein Recruitment
Description
Deputy Head of Compliance – International Banking
Excellent opportunity opens for an experienced Deputy Head of Compliance/ Compliance Manager from an International Banking background to join an International Bank's London office and work in a crucial capacity.
Ideal Experience
Interested? Please Apply
Deputy Head of Compliance – International Banking professionals in London
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Chris Jorgenson
Legal Counsel
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JASPER ABURA
accountant
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Zisis Katmeridis
A multi-skilled technologist who ensures that the respective business, application, data and technol ...
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Nikolaos Sigalas
Senior Consultant - Data and Business Intelligence
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Angelo Teall
Maintenance manager
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Dilrabo Khujanazar
Paralegal