Position Overview
Deputy Manager - Legal & Compliance
Location: Central London
Salary: £55,000 - £60,000 per annum
Working Pattern: Full-time, Office-Based
We are seeking an experienced and motivated Deputy Manager - Legal & Compliance to join our Legal & Compliance team in Central London. This is an excellent opportunity for a compliance professional with strong Anti-Financial Crime (AFC) expertise to play a key role in supporting the management of the Bank's compliance framework and regulatory obligations.
Reporting directly to the Head of Compliance and MLRO, you will be responsible for providing second-line oversight, compliance advisory support, and ensuring the effectiveness of the Bank's Anti-Financial Crime and Compliance controls.
Key Responsibilities
Conduct Compliance and Financial Crime Risk Assessments across key business areas.
Review and recommend approval of KYC files completed by the first line of defence.
Perform Compliance Ove...