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Senior Compliance Manager

Company

Jobleads-UK

Location

Greater London, United Kingdom

Type

Full-time

Vedder's London office is seeking a Senior Compliance Manager. The Senior Compliance Manager will oversee the London and Singapore office’s compliance functions, ensuring regulatory obligations are met and internal processes remain robust, up to date and fit for purpose.


Responsibilities



  • Provide direct line management, supervision and mentoring to the Risk and Compliance Supervisor and the AML/Conflicts Analyst.

  • Serve as the Compliance and Finance Administration Officer (COFA) for the London Office including working with the Accounts Manager to oversee the finance operations of the London office.

  • Serve as the Money Laundering Compliance Officer (MLCO) and the Money Laundering Reporting Officer (MLRO) for the London Office with ultimate responsibility for AML compliance including, being accountable for breaches, designing the AML training, receiving internal disclosures of suspicious activity and reporting suspicions to the ...

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