Job Role: Responsible for conducting second-line reviews of Financial Crime controls—covering KYC, AML, Sanctions, ABC, Fraud, and Market Abuse—across bank functions. The role includes oversight of payments escalations, compliance monitoring, and regulatory adherence. Key Responsibilities: Maintain and update the Compliance Monitoring Plan. Conduct compliance oversight reviews across business and support areas. Identify procedural gaps and training needs through review findings. Report oversight findings and MI on open actions to the Legal & Compliance Committee. Track and follow up on implementation of recommended actions. Support the MLRO in Financial Crime Risk Assessments. Prepare and submit monthly/quarterly compliance reports. Draft regulatory updates for senior management on changes and developments. Conduct investigations and liaise with stakeholders to resolve issues. Draft or amend Compliance Policies and review department-owned policies as needed. Support ad hoc projects related to Compliance, Financial Crime, Internal Audit, and FCA action plans. Guide and support the Financial Crime Operations (FCO) team when required. Stay updated on relevant laws and regulations. Provide general administrative support for the Compliance function.