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Ref: 22501
The Skills You'll Need: English fluent, Solid experience obtained from UK banking and working experience relative to CoP (Confirmation of Payee) project.
Your New Salary: HighlyCompetitive + Bonus + BenefitsDepending on experience
Location: Central London
Office based
1 year Fixed term Contract (Maternity Cover)
Start ASAP
Report to: Manager
Who You'll Be Working for: An international bank
Operational & Regulatory Support - What You'll be Doing Each Day:
1. To lead, develop and manage the operational & regulatory support team.
2. To review and analyse upcoming regulatory compliance requirements. e.g. CoP (Confirmation of Payee);
3. To oversee and lead regulatory change initiatives to ensure that changing and new regulation is embedded appropriately;
4. To lead reporting on risk matters to ensure the business meets its external Conduct and Prudential reporting obligations;
5. To implement any findings of internal and external auditors and to incorporate any necessary updates to procedures;
6. To oversee initial customer due diligence based on bank systems of record, existing document repos...