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Compliance Advisory Managers, Banking,London, Transaction Banking, Electronic Information, UK/EU Reg Structure
A key banking client in London urgently require 3 Compliance Advisory Managers to work in the Compliance Advisory teams, on 6 month rolling contracts paying from £550-685 per day.
Role 1: UK/EU Regulatory Structure
Excellent understanding of UK and EU regulatory structure for Payment Services Regulations, Banking Conduct of Business Sourcebook, Client Money Regulations, Financial Services Compensation Scheme requirements.
Knowledge of retail regulations - Payment Services, Banking Conduct of Business Sourcebook, Client Money Regulations etc
Identify regulatory issues and deliver practical and compliant solutions
Role 2: Electronic Information
Understanding of how to manage non public information
Controls around electronic information management and records
Develop and implement a robust records management framework
Define criteria for critical records
Analyse/evaluate existing business records, management processes and controls
Carry out information audits
Role 3: Transaction Banking
Excellent understanding of Transaction Banking products and services and the regulations around them
Experience of working within a compliance team
Conflict Mapping and Compliance Risk Assessments
This is a high-level business area and the importance of this work is paramount. There are interview opportunities available immediately. Please apply immediately with your latest CV.
Key Words: Compliance, Manager, Advisory, Banking, London, Transaction, Electronic, Information, Data, Records, Regulation, UK, EU, Payment, Services, Conduct, Sourcebook, Client, Money, Compensation, Controls, Audits, Conflict
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