Compliance Manager- EXCLUSIVE

THE COMPANY:

Our global is a global fintech banking group who are looking for a Compliance Manager to join the London business.

THE RESPONSIBILITIES:

• Lead regulatory horizon scanning and provide risk-based analysis to guide Bank's strategic decisions.
• Drive regulatory change projects and deliver clear progress reporting to senior management.
• Champion the bank's approach to Consumer Duty, providing constructive challenge and ensuring compliance.
• Coordinate compliance activities, support the CCO, and ensure clear communication of compliance objectives across the organization.
• Provide day-to-day compliance guidance to business units, develop relevant UK policies, and maintain compliance frameworks.
• Oversee compliance training, ensuring it is tailored to Bank's UK operations and effectively monitored.
• Develop and deliver insightful compliance reporting to Executive and Board committees.
• Support the business in meeting regulatory requirements, including managing the Management Responsibilities Map (MRM) and contributing to AML and Fraud investigations.

EXPERIENCE REQUIRED:

• Extensive 2nd Line of Defence experience in retail and/or corporate banking compliance, with a deep understanding of relevant FCA and PRA rules.
• Strong background in policy and procedure writing, with a focus on best practice compliance and risk management frameworks.
• Experience in a challenger or start-up environment is preferred, with a proven ability to deliver clear, technology-driven reporting.
• Expertise in payment services, merchant acquiring, commercial lending, retail deposit-taking, and consumer lending.

For further information please contact Duncan Jeffery