Saturday 23 October 2021
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Manager - Regulatory Compliance

Compliance, Risk & Internal Audit Enquire


Hours:Full Time

Full Description

Our client is seeking a Regulatory Compliance Manger to join their team. The candidate will be responsible for supporting the Head of Legal & Compliance and supporting the Operational Risk Manager in the assessment of specificcompliance risks. The successful candidate will design, manage and report on compliance monitoring and follow-up activities and will also review and input product related literature, including all client facing marketing materials, product agreements, terms and conditions and other documentation. The ideal candidate will have:Deep working knowledge of regulatory compliance and anti-money laundering principles and frameworks and the ability to rapidly assimilate and develop a detailed knowledge of regulatory compliance issues relating to insurance, customer due diligence and the cross-border delivery of financial servicesProfessional qualification in one or more compliance or related disciplinesWell rounded relevant compliance experience of at least 4 years in financialservices organisations, preferably with experience of a multi-jurisdictionalorganisationHigh quality analytical skills and a methodical approach to problem solving

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