29 Oct 2019

Compliance Manager

Ref 32761

A private bank is seeking a Compliance Manager to be responsible for designing and executing the compliance programme, which includes appropriate planning, ongoing testing, assistance in remediation and internal reporting, to ensure effective internal controls over financial reporting within the consolidated group of companies.

The desirable candidate will hold a university degree in Business/Accounting with 3-5 years' management experience in relation to process and management consulting and a minimum of 3 years' banking or financial services experience in risk or audit.

They will also have a sound knowledge of USS GAAP, SOX controls frameworks and familiarity with control repository applications., have a comprehensive knowledge of the best practices and principles and extensive knowledge of SOX certification requirements and have a professional accounting designation.

 

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