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Keep abreast of regulatory and legislative changes and assisting in advising on the impact of any applicable FCA Consultative Papers, Policy Statements, Rule changes and any other guidance/ requirements relating to the UK regulatory environment and financial crime, in particular sanctions.
The Senior Compliance Officer is responsible for supporting the organisation by ensuring that existing organisation processes and policies comply with relevant legislation, regulation, and best practice and promoting a compliance culture.
The AVP CDD Manager Periodic review will be responsible for managing a growing team whilst ensuring the team is complying with all regulatory requirements
FPandA Analyst / Senior Analyst - Payments and Merchant Acquiring
This role of Regulatory Reporting Change Manager involves leading change initiatives as a Reg Reporting SME (must have prior experience of Cr2 / Basel III rulebook in a BAU context). The successful candidate will have an excellent understanding of regulatory reporting requirements and be capable of driving strategic change for Basel 3.1, how to recognise revenue, RWA ladders, cashflow, info capture, assessment - to thereafter implement.
Data Project/Delivery Manager will oversee the delivery of the portfolio of work defined in the data roadmap, maintaining a purview over corporate projects and providing project and delivery management for local projects and BAU initiatives.This role will combine data & analytics subject knowledge with strong project and portfolio management skills to ensure the effective coordination and delivery of the data roadmap.
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