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Regulatory Compliance Manager at Kroo Bank

Setup
Remote, Hybrid
Location
London, England
Type
Full-time
Posted

Description

Kroo Bank is seeking an experienced individual to oversee the day-to-day management of the bank's regulatory compliance framework. The successful candidate will ensure adherence to all regulatory obligations across various financial activities, including retail deposits, savings, and lending, while also preparing for strategic initiatives like SME lending. Responsibilities encompass advising on legal and regulatory requirements, providing compliance oversight for lending strategies, establishing effective compliance frameworks, managing loan portfolio transactions, and monitoring regulated activities.

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