- Conduct horizon scanning to identify regulatory changes that impact the Bank and provide specialist advice to relevant business units, senior management, committees and working groups.
- Support the Head of Compliance in the continual evaluation and implementation of relevant Compliance policies, procedures and processes
- Support the Head of Compliance to deliver the Annual Compliance Plan, ensuring that all scheduled policy reviews are completed within set deadlines, and other compliance related projects as required.
- Facilitate and / or perform appropriate monitoring, testing, reporting, analysis and investigation in order to identify, report and remediate compliance and data protection risks.
Vacancy posted 3 days ago
Similar jobs that could be interesting for youBased on the Compliance Advisory Manager - Corporate Banking - FTC in London vacancy
- £47k - £60k per annumEstimated...~ Liaise with Portfolio Managers on wall crossing opportunities... ...~ Undertake Market Abuse advisory activities such as reviewing... ...Wellbeing benefits including corporate membership to Wellhub Paid... ...Previous experience with My Compliance Office Previous experience...Fixed-term contractHybrid workingOn-siteFlexible hours
- £38k - £51k per annumEstimated...Latham has been associated with banking since 1833. We combine... ...wealth planning and investment management. We believe in traditional relationship... ...of the asset services Corporate Action and Income processes.... ...other bank departments (e.g., Compliance) Intermediaries and third...Fixed-term contractFlexible hours
- £53k - £70k per annumEstimated...businesses were underserved. Big banks were slow, their products... ...credit card, SME-focused spend management platform, a savings product... ...our London office. Risk & Compliance at Capital on Tap The Risk... ...operating independently from the advisory team. Provide oversight,...SuggestedHybrid workingOn-site
- £164k - £213k per annumEstimated...Job Description CIB - Investment Banking - Infrastructure Finance and Advisory (EMEA – Emerging Markets) - London... ...to the world’s most prominent corporations, governments, wealthy individuals... ...strategic advice, raises capital, manages risk and extends liquidity in markets...SuggestedLong-term contract
- £39k - £52k per annumEstimated...Ref: 22086 Your New Job Title: Mandarin speaking Relationship Manager - Corporate Banking , London The S kills You'll Need: Solid relationship management experience in corporate banking. Start date : ASAP To be successful in this role our client has said...Fixed-term contractPermanentOn-siteImmediate start
- ...Title: Mandarin speaking Associate - Corporate Banking The Skills You'll Need: Fluent in Mandarin... ..., trade and commodity finance, cash management, FX & Derivatives, bond issuance and... ...files Carry out and fulfil KYC and KYB compliance requirements as well as any other legal...Fixed-term contractOn-siteImmediate start
- ...speaking Senior Associate Chinese Corporate The Skills You'll Need:... ...written to a native level, banking related experience Your... ...Deposit, Trade Finance, Cash Management, FX, Bond Issuance and RMB business... ...and Know Your Business (KYB) compliance requirements are met, and...Fixed-term contractHybrid workingOn-siteImmediate startWork from home
£65k per annum
...Job Title: Japanese speaking corporate finance officer Status: Permanent Salary:... ...Carry out such other duties as requested by Managers. Report swiftly and properly the situation... ...Support expanding and developing the Bank’s corporate business with existing and new...Fixed-term contractPermanentHybrid workingOn-site- £97k - £128k per annumEstimated...strategic business outcomes, including cost management, rapid innovation, and environmental... ...and financing stakeholders. Support corporate strategy initiatives involving AI infrastructure... ..., technical diligence, engineering advisory, or related fields ~ Significant...Hybrid workingFlexible hours
- £55k - £70k per annumEstimated...Hello, we’re Starling. We built a new kind of bank because we knew technology had the power to help people save, spend and manage their money in a new and transformative way.... ...Cardiff and Manchester offices. As a Senior Compliance Manager within Starling's Risk & Compliance...Fixed-term contract16 hoursFlexible hours
- £45k - £57k per annumEstimated...Your New Job Title: Relationship Manager (Corporate Banking) The Skills You Need: Strong client relations / business development experience... ...manner, while behaves ethically and produces work that is compliance with relevant Laws and Regulatory requirements. Execute...Fixed-term contractPermanentHybrid workingOn-siteWork from home
£80k per annum
...Corporate Finance Manager c.GBP80,000 + Bonus + Benefits London / Hybrid The Company This London–based, investor–backed Infrastructure... ..., transaction services, infrastructure finance, debt advisory, banking, private equity or an in–house corporate finance...Long-term contractHybrid working£75k - £85k per annum
...news: Your New Job Title: Mandarin speaking Credit Risk Manager (Corporate Banking) The Skills You Need: Fluent Mandarin, with solid... ...post loan credit review & annual review process. Ensuring compliance with bank credit risk policies. Assist on any ad-hoc reporting...Fixed-term contractPermanentHybrid workingOn-siteWork from home- £62k - £81k per annumEstimated...to move money as freely as data, unrestricted by time zones, banking hours, or legacy systems. We are building the infrastructure... ...other top-tier investors. Role Overview We are seeking a Compliance Manager and Money Laundering Reporting Officer (MLRO) , someone who is...Bank staff
- £72k - £96k per annumEstimated...Your New Job Title: Mandarin speaking Corporate Banking Credit Analyst - EMEA Loan Market... ...flow analysis, debt capacity, covenant compliance, and risk mitigation strategies. Ensure... ...market practices. Client Relationship Management: Assist the department head to manage...Fixed-term contractPermanentOn-site
- £54k - £71k per annumEstimated...over a million satisfied customers move and manage their money. Our award-winning product... ...currency hedging, to expense management, open-banking to card acquiring, we are focused on a... ...to hire an experienced Senior Regulatory Compliance Manager to join their team in Chester/...PermanentFull-timeOn-siteRemote
£24k per annum
Legal Secretary - Part-Time, 12 months FTC Banking, Governance & Corporate | London £24,000 pro rata (£40,000 FTE) I'm working with a highly regarded... ..., assisting with a broad range of duties including diary management, document production, correspondence, file management, billing...Fixed-term contractPart-timeOn-site3 days/week- £63k - £86k per annumEstimated...to contribute to our Investment Banking business. The EMEA Media & Communications Advisory team is composed of a team of professionals... ...deal execution and project management of clients Perform detailed... ...materials for use in corporate finance transactions or strategic...Long-term contract
£135k - £165k per annum
...Acting as a go-to technical resource, supporting lawyers with queries across a range of Banking matters Working across areas including corporate and leveraged finance, real estate finance, infrastructure, project and asset finance, and restructuring scenarios Developing...Fixed-term contractInterim- £49k - £65k per annumEstimated...differently. We're a leading international bank and wealth manager built on a culture of curiosity,... ...Analyst – UK Investment Banking & Corporate Broking Investec – Where Out of the... ...full lifecycle of corporate broking and advisory work – from origination and pitching through...Long-term contractFull-timeOn-siteRemote
- £51k - £67k per annumEstimated...an Executive Director in the Global Advisory team covering Non-Bank Financial Institution (NBFI) clients... ...JPM product offerings (Payments, Cash Management, Liquidity, FX, Merchant Services,... ...well as supporting concepts such as Compliance / AML / Fraud / Regulations Growth...Long-term contract
- £64k - £84k per annumEstimated...Job Title: Compliance and Operational Risk Manager Corporate Title: Vice President Location: London Company Overview: At Bank of America, we are guided by a common purpose to help make financial lives better through the power of every connection. Responsible...Long-term contractOn-siteFlexible hours
- £57k - £75k per annumEstimated...The Ark (95988), United Kingdom, London, Network Compliance Senior Manager About this role The Network Compliance Senior Manager will... ...succeed by bringing ingenuity, simplicity, and humanity to banking. We measure our efforts by the success our customers enjoy and...Long-term contractPermanentTemporaryHybrid workingOn-siteImmediate startFlexible hours
- £53k - £70k per annumEstimated...Investec is a distinctive Specialist Bank serving clients principally in the... ...your career deserves. Investec Corporate Banking is building something... ...expertise across lending, treasury, cash management, transactional banking, equity and advisory teams—helping simplify complexity,...Long-term contractFull-timeOn-siteRemote
- ...Investment Banking overview: Nomura’s Investment Banking Division provides advisory and capital-raising solutions to corporations, financial institutions, governments and public-sector organizations... ...or looking for financing and risk management solutions. Programme overview:...Long-term contractInternshipSummer internshipSkilled worker visa
- £96k - £126k per annumEstimated...Head of Compliance & Risk Location: UK - London Entity: Viva Wallet... ...of all sizes to accept and manage payments — in-store, online, or... ...Provide second-line oversight and advisory support over fraud risk... ...payments, e-money, acquiring or banking. Strong working knowledge of...Long-term contractFlexible hoursShift work
£55k - £75k per annum
...Corporate Tax Compliance Manager - London Are you an experienced ACA &/or CTA Qualified Corporate Tax Compliance Manager looking for a genuine forward... ...key focus of this role is to support the Accounts and Tax Advisory teams with respect to all Compliance work for their...On-site- £55k - £72k per annumEstimated...Hello, we're Starling. We built a new kind of bank because we knew technology had the power to help people save, spend and manage their money in a new and transformative way.... ...of Starling Banking Services as our Risk and Compliance Manager, you will own and manage approach and...16 hoursFull-time
£50k per annum
...Mandarin, ACCA qualified, Tax, Team management Your New Salary: up to £50... ...financial accounting and tax compliance processes for clients Lead... ...filing for individual and corporate clients Assist the wider... ...in tax planning and advisory projects for clients. Provide...Fixed-term contractPermanentHybrid workingOn-siteImmediate startWork from home- ...OPPORTUNITY We are looking for a Senior Corporate Finance professional to support the... ...approvals of investments, overall transaction management and non-recourse debt financing of... ...Finance team outside of a typical banking or advisory context. In this role, you could continue...Part-timeHybrid workingFlexible hours
Do you want to receive more vacancies?
Subscribe and receive similar vacancies to Compliance Advisory Manager - Corporate Banking - FTC. Be the first to apply!
Related searches
- compliance monitoring manager London
- interim compliance manager London
- senior customs compliance manager London
- senior compliance manager London
- health and safety compliance manager London
- gas compliance manager London
- regulatory affairs associate director London
- senior regulatory manager London
- compliance director London
- regulatory program manager London
