Compliance SME – Integrated Regulatory Compliance Management

Compliance SME – Integrated Regulatory Compliance Management

Posted 2 weeks ago by Barclay Simpson

Negotiable
Undetermined
Undetermined
London
Competitive daily rate


Applications have closed






Compliance SME – Integrated Regulatory Compliance Management







  • London


  • Competitive daily rate










Role: Compliance SME – iRCM


Client: Large Multinational Bank


Location: London


Job type: Contract (4 months)


Pay: Competitive


We are currently hiring on behalf of a Large Multinational Bank for a Compliance SME in London.


This will be a 4-month contract and your main objective will be to support in the integrated Regulatory Compliance Management program activities of the Bank.


 


Responsibilities:


-Support with all issued iRCM duties


-Assisting UK and Ireland Treasury Compliance Departments and Global Banking Markets in updating regulatory libraries (GBMT and Compliance Department Units)


-Making recommendations on the regulatory obligations, building out existing regulatory library content, taking into account the impact of Brexit


-Understanding the consideration that should be shown for the banks risk appetite/culture on a day-to-day basis


The ideal candidate:


-Expert in FCA and PRA rules, guidance, technological standards, directives and regulations, in addition to Brexit statutory legislation and technical standards.


-Solid financial services experience


-Degree level in Business, Law, or a related subject


-Appropriate CISI/ICA qualifications


-Working knowledge of UK onshore statutory instruments and binding technical standards as a result of Brexit


-Good knowledge of UK/Ireland/EU regulatory agencies and regulatory frameworks in markets relevant to wholesale capital market, corporate banking, treasury, and investment banking.


 


 


If you believe that this role is worth exploring further, then please apply today and I will be in touch with further detail!


 







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