UK Compliance & Risk Lead – Banking & Payments

U.S. Bank; Greater London; Hybrid; GBP 90.000 - 120.000; Vollzeit

Zusammenfassung

U.S. Bank's Elavon unit seeks a senior Compliance professional to lead the UK branch's compliance framework and risk assessment activities. You will design frameworks to support UK operations and interact with local regulators alongside the Regulatory Affairs team.

You will drive Second Line of Defence activities, train staff, and deliver timely compliance reports, while coordinating with central teams in Dublin on group initiatives.

Qualifikationen

• Third level qualification in a relevant subject (e.g. law, business, finance) and/or Masters would be advantageous.

Aufgaben

• Lead the implementation and maintenance of the USBE Corporate Compliance and Risk assessment framework for the UK branch.
• Design and deliver risk and compliance frameworks to support Third Country Branch status for UK operations.
• Assist in deployment and operation of the Bank’s Compliance and Conduct Risk programs including regulatory change and risk assessments.
• Act as the designated point of contact with local regulatory bodies in conjunction with Regulatory Affairs.
• Facilitate and consult in execution of Second Line of Defence assurance and monitoring programs.
• Promote a culture of compliance with management and staff through guidance and training.
• Prepare and deliver Compliance reports within deadlines as specified by EFS Compliance.
• Monitor local regulatory websites for new obligations and engage support functions on changes.
• Assist in group level Compliance tasks to support centralized teams in Dublin.

Kenntnisse

Compliance experience

UK regulatory knowledge

Regulatory engagement

Project management

Stakeholder management

Communication skills

Collaboration

Risk management

Delivery focused

Ausbildung

Degree in law, business or finance

Jobbeschreibung

U.S. Bank's Elavon unit seeks a senior Compliance professional to lead the UK branch's compliance framework and risk assessment activities. You will design frameworks to support UK operations and interact with local regulators alongside the Regulatory Affairs team.

You will drive Second Line of Defence activities, train staff, and deliver timely compliance reports, while coordinating with central teams in Dublin on group initiatives.