Senior Compliance Manager

2 weeks ago

Lansing, United States Al Rayan Bank Full time

Welcome to Al Rayan Bank, the longest established and most successful Islamic bank in the UK. Al Rayan Bank is an extraordinary and flourishing institution that celebrates diversity and values ethics. As a prominent member of the Masraf Al Rayan Group, one of the largest bank’s in Qatar, we are fuelled by an unwavering ambition for excellence, promising you an exhilarating journey ahead. At Al Rayan Bank, we embrace change as an opportunity for positive transformation. Currently, our focus lies on building a culture of inclusivity and diversity, creating an environment where every individual's unique perspectives are valued. We understand the importance of work-life balance and flexibility, and we are committed to empowering our employees to thrive both personally and professionally. The Bank is going through the most successful period in its history, and this success is a testament to the hard work, dedication, and expertise of our incredible team. Join us on this exciting venture, where you'll have the chance to make a significant impact while enjoying a supportive and rewarding work environment. Come and join us and be part of something extraordinary. We have a fantastic opportunity for

a Senior Compliance Manager

at our London Office. The

Senior Compliance Manager will

support the Head of Compliance (SMF16) in providing a proactive and timely delivery of compliance activities across the Bank, including the provision of regulatory advice, monitoring, reporting, training and other compliance outputs as required. Working in a small team, the breadth of the role is generalist in nature, whilst requiring a strong level of specific technical knowledge of financial services regulation as relates to banking activities within the UK, as well as experience with dealing with a wide range of stakeholders. Key Responsibilities Regulatory Advice Support the Head of Compliance in the identification, review, assessment and reporting of key regulatory changes affecting the bank, including the preparation of regulatory impact assessments. This includes horizon scanning activities in relation to new or existing regulation and reporting through to internal Committees for the purposes of oversight. Support the business through the provision of timely and outcomes-focussed regulatory advice and guidance, as part of project and change programmes and resolving ad hoc queries which arise from time to time.

Compliance Monitoring Assist on compliance monitoring reviews as assigned by the Head of Compliance, covering the Bank’s regulated activities. This includes preparing terms of reference, testing the design and operational effectiveness of regulatory controls, report writing, agreeing findings with key stakeholders and tracking all issues and remediation through to closure. Assist in the Implementation of the Bank’s Compliance Monitoring framework, processes and procedures in line with industry and regulatory standards and the Bank’s risk appetite. Where required, aid in reviewing and updating compliance monitoring procedures to drive continuous improvement. Influence and guide internal stakeholders to ensure the successful implementation of the compliance monitoring framework and the resolution of issues/actions. Support in evaluating the ongoing effectiveness of the Compliance Risk Universe. General Regulatory Compliance Collate all required compliance Management Information (MI) relating to monitoring and regulation and analyse trends and issues to provide information and assurance to key internal governance forums. Assist the Head of Compliance in managing Data Protection Compliance, including where applicable, the use of third party vendor. Proactively develop own knowledge of regulatory compliance and share best practice with members of the wider Risk Teams and across the bank as appropriate. Review & sign off literature and other marketing materials in line with the FCA Financial Promotions rules and other associated guidance. Oversee the timely and effective resolution of regulatory incidents. Develop new compliance policies and procedures when required. Work with Business stakeholders to ensure the timely submission of regulatory reports. Provide regulatory training to internal stakeholders. Leadership Deputise for the Head of Compliance on request and during periods of absence. Assist the Head of Compliance in the running of the Compliance Department and in promoting and maintaining a Compliance focused culture across the Bank. Attendance or Delegation for the Head of Compliance at relevant committees as and when required. Qualifications & Experience Understanding of Islamic Finance (Desirable) Undergraduate Degree A Minimum of 7 years’ experience within Compliance Knowledge & Skills Demonstrable experience in a Compliance or Audit related role within financial services, ideally within a Banking environment. In depth regulatory knowledge of FCA and PRA regulations affecting the Bank Excellent oral, written communication and organisational skills as well as the ability to present confidently and work effectively with staff and management at all levels Ability to investigate, analyse and interpret MI and to create and maintain committee packs. Issue Management capabilities displaying effective organisational and stakeholder management skills Excellent attention to detail Excellent ability to multi-task You will be required to demonstrate our 1Team values and associated behaviours which are outlined below: Trusted to do the right thing

To act with total integrity. Put the customer first and stick to our promises.

Empowered to own

To embrace change, take responsibility and ask for help when needed.

To draw on each other’s strengths and believe in ‘no blame’ and ‘no ego’s’. Show resilience. Motivated to succeed To be passionate about our work. Look for opportunities to learn and grow and celebrate each other’s success. Conduct We expect staff to follow the standards required by our regulators. At all times: Act with integrity Act with due skill, care and diligence Be open and co-operative with regulators Pay due regard to the interests of customers and colleagues and treat them fairly Observe proper standards of market conduct This is a fantastic opportunity to join our growing bank where we can offer exceptional opportunities for you to make your mark and progress your career in a diverse, ethical bank that you can actually believe in. Empowering your career, together we’ll deliver banking you can believe in. Competitive + Discretionary Bonus + Private Healthcare + 30 days holidays + 10% Contributory Pension

#J-18808-Ljbffr

  • Senior Compliance Manager

    2 weeks ago

    Lansing, United States CareerBuilder Full time

    Welcome to Al Rayan Bank, the longest established and most successful Islamic bank in the UK. Al Rayan Bank is an extraordinary and flourishing institution that celebrates diversity and values ethics. As a prominent member of the Masraf Al Rayan Group, one of the largest banks in Qatar, we are fuelled by an unwavering ambition for excellence, promising you...

  • Senior HR Manager

    3 days ago

    Lansing, United States Sage Solutions Group Full time

    Senior HR Manager - Wixom, Michigan - In-Person Job Summary Our client, Firebolt, a pioneering brand illumination company, is seeking a Senior HR Manager to join their dynamic team. In this role, you will spearhead the strategic development and implementation of HR policies and programs to foster a culture of excellence, inclusivity, and innovation. This...

  • Compliance Analyst

    4 days ago

    Lansing, United States Sunrun Full time

    Everything we do at Sunrun is driven by a determination to transform the way we power our lives. We know that starts at the individual employee level. We strive to foster an environment you can thrive in through our commitment to diversity, inclusion and belonging. **As an Compliance Analyst, you play a critical role in supporting Sunrun’s mission to...

  • Quality Compliance Engineer

    2 weeks ago

    Lansing, United States American Battery Solutions Inc. Full time

    If you are unable to complete this application due to a disability, contact this employer to ask for an accommodation or an alternative application process. Quality Compliance Engineer Lake Orion, MI, US 5 days ago Requisition ID: 1441 Job Summary The Quality Compliance Engineer is responsible for ensuring the processes are defined, and compliant with the...

  • Senior Project Manager

    2 weeks ago

    Lansing, United States Wielandbuilds Full time

    Wieland Corporation Senior Project Manager - Travel Required Lansing, MI 48911 WIELAND’s Senior Project Managers take ownership and drive relentlessly in all facets to produce a successful project. They will provide support for the overall direction, completion, and financial outcome of a project. The Senior Project Manager may be working with several...

  • Security Analyst

    2 weeks ago

    Lansing, United States Zenfreed, LLC Full time

    Job DescriptionJob Description This position will function as a Compliance Specialist within the Department of Technology, Management and Budget (DTMB), supporting the following Agency Services Divisions – DTMB.This specialist is responsible for the security compliance design, planning, implementation, and support of our customer applications. This...

  • Security Analyst

    5 days ago

    Lansing, United States Zenfreed, LLC Full time

    Job DescriptionJob Description This position will function as a Compliance Specialist within the Department of Technology, Management and Budget (DTMB), supporting the following Agency Services Divisions – DTMB.This specialist is responsible for the security compliance design, planning, implementation, and support of our customer applications. This...

  • Medication Technician

    3 days ago

    Lansing, United States Bickford Senior Living Full time

    Overnight Shifts Available! Join our DYNAMIC team at Bickford Senior Living as a Medication Technician! The Medication Technician supports resident care within the branch, ensuring that Resident's daily medications needs are met in a compassionate way that maintains their dignity, allowing them to live their life to the fullest! This position offers a full...

  • Executive Compensation Manager

    2 days ago

    Lansing, United States Medline Industries Full time

    Medline Industries, LP is the leading nationwide supplier of medical, surgical and pharmaceutical products to hospitals, nursing homes, HME providers, surgery centers, physician offices and home care/hospice settings. Due to continued growth, we are in need of a Executive Compensation Manager. The Executive Compensation Manager will be tasked with providing...

  • Senior Engineering Manager

    2 weeks ago

    Lansing, United States CareerBuilder Full time

    Work Arrangement: Hybrid - This role is categorized as hybrid. This means the successful candidate is expected to report to Warren three times per week. Role: We are looking for an experienced Senior Engineering Manager of ADAS (Advanced Driver Assistance Systems) Localization to lead our cutting-edge automotive technology teams. As an ADAS Senior Manager on...

  • Commercial Property Manager

    24 hours ago

    Lansing, United States Roguesearch Full time

    Commercial Real Estate – Property Manager Farmington Hills, MI Highlights Company: Been in business for over 40 years Community: Trusted resource for commercial property brokerage in virtually all the communities surrounding Detroit Culture: Believes a collaborative team helps both staff and clients quickly achieve success What You’ll Do Responsible for...

  • Security Analyst

    2 weeks ago

    Lansing, United States Zenfreed, LLC Full time

    Job Description This position will function as a Compliance Specialist within the Department of Technology, Management and Budget (DTMB), supporting the following Agency Services Divisions – DTMB.This specialist is responsible for the security compliance design, planning, implementation, and support of our customer applications. This position is...

  • Senior Civil Engineer/Project Manager

    1 week ago

    Lansing, United States Fishbeck, Thompson, Carr & Huber, Inc. (FTCH) Full time

    Position: Senior Civil Engineer/Project Manager Location: Lansing, MI Job Id: 1669 # of Openings: 1 Senior Civil Engineer/Project Manager Primary Location: Grand Rapids, MI Novi, MI Lansing, MI Cincinnati, OH Dayton, OH Job...

  • Senior Brownfield Specialist/Project Manager

    3 days ago

    Lansing, United States Fishbeck, Thompson, Carr & Huber, Inc. (FTCH) Full time

    Position: Senior Brownfield Specialist/Project Manager Location: Lansing, MI Job Id: 1798 # of Openings: 1 Senior Brownfield Specialist/Project Manager Location This position may have the flexibility to work from one of Fishbeck's...

  • Senior Civil Engineer/Project Manager

    2 weeks ago

    Lansing, United States CareerBuilder Full time

    Position: Senior Civil Engineer/Project Manager Location: Lansing, MI Job Id: 1669 # of Openings: 1 Senior Civil Engineer/Project Manager Primary Location: Grand Rapids, MI Novi, MI Lansing, MI Cincinnati, OH Dayton, OH Job Summary Fishbeck is seeking an experienced Senior Engineer/Project Manager to join our team in the Grand Rapids, Lansing, or Novi, MI...

  • Senior Bridge Engineer/Project Manager

    2 weeks ago

    Lansing, United States Fishbeck, Thompson, Carr & Huber, Inc. (FTCH) Full time

    Position: Senior Bridge Engineer/Project Manager Location: Lansing, MI Job Id: 1571 # of Openings: 1 Senior Bridge Engineer/Project Manager Location: Grand Rapids, Lansing, or Novi, MI Job Summary This leadership position in the...

  • Senior Digital Property Claims Representative

    1 week ago

    Lansing, United States Michigan Farm Bureau Full time

    OBJECTIVE: Senior Digital Property Claims Representative Objective To help our insureds recover after a property loss of varied size and complexity. To deliver an exceptional customer and agent experience to aid in the retention of business while consistently adhering to established claims handling guidelines and best practices. To effectively investigate,...

  • Senior Executive Management Assistant 11

    1 day ago

    Lansing, United States State of Michigan Full time

    This is a full-time position in an executive leadership role. As such, this level requires an annual employment contract that will be renewed based on performance objectives being met. Due to the renewal of contract requirements, this position is cla Executive, Management, Development, Assistant, Senior, Secretary, Technology

  • Human Resources Manager

    2 weeks ago

    Lansing, United States NCG Cinema Full time

    We’re looking for a highly driven, organized, and personable Human Resources Manager to play an important role on our team. You’ll be responsible for the business administration, coordination, and enforcement of our human resources plans and procedures including employee disputes and investigations; performance and talent management, benefit management,...

  • Senior Sales Manager

    2 weeks ago

    Lansing, United States American Axle & Manufacturing Full time

    At AAM, the POWER is in our people. We believe that an equitable and inclusive workplace benefits everyone and that the diversity of our Associates drives creativity and innovation. Our global team of associates is made of dreamers, doers and innovators who are Bringing the Future Faster by Delivering POWER for a safer, brighter and more sustainable...