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Compliance Business Manager - KYC

Graduate at Michael Page International

Compliance Business Manager - KYC

Graduate at Michael Page International

  • LocationLondon, UK
  • Position levelGraduate
  • Job period iconFull-time employment
  • Application deadline iconApply by 13 Nov, 2018
  • Start date iconStart date:
  • Visa iconVisa Sponsor
  • Competitive£ 815.0 per month
Compliance Business Manager - KYC supports the Head of KYC London through taking responsibility for the operational management activities.
Client Details
A large European bank.
Description
The Compliance Business Manager - KYC position within KYC Team. Support compliance Leadership in all business management and strategy related matters.
* Prepare weekly Complaince management meetings and all supporting material - agendas, presentations, minutes.
* Prepare comprehensive budget analysis, calculations and track development of important cost positions. Report to the Head of KYC UK any matters related to budgets and operations to ensure KYC remains within pre-agreed budgets.
* Responsible for the timely deliverable of Operating Cost forecasts
* Ongoing cost management and relevant administrative tasks e.g. invoicing.
* Coordinate internal and external audits.
* Responsible for holding an up-to-date list of KYC staff and structure chart to enable visibility of resourcing, upcoming contract renewals, new joiners, leavers, etc.
* Coordinate hiring, on-boarding and off-boarding of staff to ensure vacancies are filled in a timely manner.
* Forward looking proactive capacity management and resource outlook proposals to ensure staffing is adequate at all times.
* Organisation of the performan

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