Regulatory Compliance Manager
- Hiring Organisation
- Allica Bank
- Location
- London, UK
- Employment Type
- Full-time
reporting for senior management updates. Maintain compliance policies, standards, practical 1LOD guidance and regulatory training, including targeted guidance on financial promotions/social media, and relevant regulatory requirements. Support HR on SMCR, FIT and accountability governanceProvide 2LOD oversight of FSCS/depositor protection obligations, including disclosure, eligibility, Single Customer … Experience building or maintaining an obligations inventory, regulatory change process, compliance monitoring plan, breach/notification process and senior governance MI.Strong written and verbal communication skills, including the ability to produce CCO and committee-level reports that are concise, risk-based and root-cause analysis that support decisions. Able ...