We are Hiring for a position of Compliance Manager role for an International Bank Based in London. Job Purpose: Have a good understanding of and remain up to date on relevant regulatory requirements and their application in Anti-Money Laundering legislation, Proceeds of Crime Act and Fraud Act. Manage Production Orders and other related orders from external agencies i.e HMRC, Law enforcement agencies and enquiries received from regulators and ensure they are dealt on timely manner. Provide support to the Financial Crime Prevention Team and other departments within the Bank in relation to fraud queries, referrals and guidance. Review and conduct timely investigations into allegations of First party fraud, Third Party fraud, internal fraud and Fraud / KYC / AML alerts generated from the Banks fraud prevention systems (including debit card fraud). Produce periodic and ad hoc management information (MI) and reports on Fraud. Identify and analyse fraud data to uncover new and current trends and patterns. Complete Suspicious Activity Reports (SARs) administration, evaluation and reporting. Assist in the development and delivery of FCP training. Preparation of policies and processes and help with their implementation to prevent fraud. Provide reports to the Head of Compliance and the management and Board Committees on fraud related matters. Point of contact for CIFAS related matters. Manage CIFAS loadings and reviews, ensuring provisions of the Immigration Act are being ..... full job details .....