Compliance Team Leader Job in Bromley

Compliance Team Leader Job in Bromley. Apply for the latest Bromley jobs in Accounting/Financial/Insurance.

Compliance Team Leader Job in Bromley

Job Description
Our client, based in Bromley is seeking a Compliance Team Leader in the Technical and Financial Crime division to work alongside the Head of Compliance. The right candidate will manage the smooth running of the Technical and Financial Crime Team.

The Compliance Team Leader will need to develop employees, provide feedback on performance and assign work appropriately. There may also be a need to hire and train new staff.

Key Responsibilities & Duties of the Compliance Team Leader:

Keep up to date with all regulatory and statutory changes, ensuring policies are updated and shared across the organisation
Responsible for collating and updating the Compliance Manual, the Financial Crime Manual and the company Policy Advisers Guide
Keep the breach registers up to date and follow up on actions. Provide an update on breaches to the quarterly Compliance Report and the Audit and Compliance Committee
Assist with oversight of regulatory reporting to the FCA
Oversee the regulatory horizon scanning process
Written and verbal training on regulatory matters as required
Oversee financial promotions and training material sign off
Deputy MLRO – Oversee the recording, investigations and conclusion of financial crime suspicious activity incident reports. Liaison with Law Enforcement authorities
Management of the Compliance inbox and responding to requests for advice from the business
Compliance support for company projects

Knowledge, Skills and Experience for the Compliance Team Leader:

Experience of financial services products, ideally 5 years +
Preferably CII/PFS Diploma in Financial Services or equivalent qualified
Good knowledge of relevant legal and regulatory compliance requirements (FCA/AML/ICO) and working knowledge of related prudential regulations
Able to interpret and communicate financial services sector regulations across full spectrum of products and services
Ideally some experience within a highly regulated environment such as FCA, law, government, insurance or compliance
Excellent communication skills both written and verbal
Good organisational skills
Positive and enthusiastic about change
Able to build relationships and work collaboratively with a wide range of people

Additional Information for the Compliance Team Leader role:

35 hours per week – possibility of hybrid working
You will receive inhouse training on company product if required

Job Type: Permanent, Full Time
Location: Bromley
Category: Accounting/Financial/Insurance
City: Bromley Town
County: Greater London
Country: United Kingdom
Salary: £45000 – £60000/annum bonus
Benefits: bonus