Compliance Manager

About the job

Overview:

The Compliance Manager monitors and tests compliance with banking regulations at a community bank with $2.5B in assets and 30 branches. Fully remote. You can work from anywhere in the UK.

Job duties:

Train employees on annual compliance topics and new rules. Perform enhanced due diligence reviews on higher-risk accounts. Monitor compliance with BSA/AML, OFAC and consumer rules such as Reg E, Reg Z and TRID. Vet new products, marketing materials and disclosures before launch.

Required qualifications:

7+ years of compliance, audit or risk experience in banking or financial services. Strong writing for policies, findings and board reports. Comfortable training groups and presenting to committees. Familiar with AML monitoring systems such as Verafin or Abrigo. Sound judgment and the confidence to escalate.

What you get:

Salary: £58,000 - £73,000 pa

Flexible working hours.

About the company:

Our branches handle everyday banking, while the loan centre in London underwrites farm, auto and home loans. Chartered in 1999, Carter National Bank has stayed independent through several rounds of mergers in the area.

We are committed to equality, diversity and inclusion, and we welcome applications from everyone.

Duration: 3 months. Start: Immediately.

Demo job created on 11jobs for testing and demonstrations. It is not an actual opening at Carter National Bank Ltd.