£70,000 – £110,000 per annum, London, Permanent

Job Description

This is a lead role conducting Audit reviews of banking operations from a compliance perspective. This is not a role for a compliance policy expert or deep technical specialist rather for someone with 5-10 years’ experience of Auditing Global Banking Compliance operations experience.

up to £80,000, London, Permanent

This mid. cap. European Banking group with business operations in London.

Reporting to the managing director, you will manage the legal, regulatory and internal
standards and policies risks and controls for the group.

You will also:

• Compliance – Ensure compliance with the regulatory framework, as well as the integrity
  and ethical conduct of all employees and also that the groups policy and procedures are applied at all
  levels within the organisation.
• Money Laundering Reporting Officer – To ensure the development, implementation and maintenance of systems and controls which reduce the risk of financial crime and money laundering.
• Data Protection – Act as the Bank’s Data Protection Officer, ensuring that the Bank is fully
  registered with the data protection registrar and is compliant with the current legislation

£70,000 – £110,000 per annum, London, Permanent

Job Description

This is a lead role advising the Internal Audit and Governance groups on current and new regulatory issues. There will be minimal Audit report writing required. The focus is entirely on educating the current Internal Audit teams on regulatory developments and coordinating regulatory Audit work.

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