Senior Compliance SME: PAD, OBI & Ethics (Hybrid)

Magnit Global; Greater London; Híbrido; GBP 90.000 - 120.000; Jornada completa

Descripción de la vacante

Global Banking Organisation in London (Hybrid – 3 days onsite, 2 days remote) is seeking an experienced Compliance Manager to lead the transformation of its Employee Compliance and Ethics framework. The role focuses on PAD and OBI, ensuring regulatory requirements and internal policies are embedded within the new MyComplianceOffice platform.

You will act as a subject matter expert, guiding governance, risk management and controls across employee trading, declarations and outside interests while

Formación

• Expertise in employee compliance, PAD and OBI.
• Experience translating compliance policies into practical system rules and workflows.
• Strong stakeholder management and ability to challenge senior stakeholders.
• Experience supporting compliance transformation, regulatory change or system implementations.

Responsabilidades

• Act as the Compliance SME for PAD, OBI, conflicts of interest and ethics.
• Guide the implementation of MyComplianceOffice (MCO) with embedded controls and approvals.
• Review and enhance PAD/OBI policies and governance to strengthen compliance.
• Support the future-state ethics operating model, governance and escalation procedures.
• Ensure controls over employee personal trading, pre-clearance, and declarations.
• Collaborate with Compliance, Change and Technology teams on system design and readiness.
• Improve monitoring, reporting and oversight to align with global standards.

Conocimientos

PAD

OBI

Ethics

Regulatory compliance

Descripción del empleo

Global Banking Organisation in London (Hybrid – 3 days onsite, 2 days remote) is seeking an experienced Compliance Manager to lead the transformation of its Employee Compliance and Ethics framework. The role focuses on PAD and OBI, ensuring regulatory requirements and internal policies are embedded within the new MyComplianceOffice platform.

You will act as a subject matter expert, guiding governance, risk management and controls across employee trading, declarations and outside interests while