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Manager / Team Leader
Commercial Banks, Retail Banks
This business is a specialist lender about to launch as a start-up Bank and gain authorisation for new products into the financial services market. The key purpose of this role is to provide oversight, maintenance and development of the regulatory risk and compliance framework, systems and controls. Key responsibilities include:
Co-ordinating, undertaking and reporting on compliance reviews and oversight activities
Maintaining and monitoring Risk and Compliance Policy, adherence and alignment to regulation
Maintaining regulator reporting requirements
Completion of Anti Money Laundering reviews and Audits
Maintaining the Financial Crime policy, adherence and oversigh
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