Regulatory Compliance Manager
- Hiring Organisation
- Allica Bank
- Location
- London, United Kingdom
- Salary
- £ 70 K
product papers, including product compliance checklists, financial promotions, product information, and any rule applicability.Oversee the regulatory reporting governance requirements, including defined ownership, processes, controls, data lineage, sign-off, timeliness and breach escalation. Regulatory reporting returns are owned by relevant teams – this is an oversight responsibility in 2LOD.Oversee regulatory breach … regulatory requirements and translate them into practical controls, evidence standards, committee papers and business guidance.Data-led and evidence-led: comfortable using MI, KRIs, breach data, monitoring outputs and audit findings to identify trends and drive remediation.Must be comfortable using analytics and using and building AI-enabled tools safely ...