Magnit Global
Compliance Manager
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Compliance Manager
Compliance Manager | Records & Information Management (RIM)
Global Banking Organisation | London | 3 days in office
£460 per day Inside IR35 | 6-Month Contract
A leading global banking organisation is seeking an experienced Compliance Records & Information Management (RIM) Manager to support the development and enhancement of its Compliance Records & Information Management framework across the EMEA region.
This is an excellent opportunity to join a high-profile compliance function, helping to ensure records are managed throughout their lifecycle in line with regulatory requirements, internal policies, and industry best practice.
Key Responsibilities:
- Develop and enhance the Compliance Records & Information Management (RIM) framework across EMEA.
- Provide expert guidance on records management, retention schedules, legal holds, and disposal processes.
- Support compliance with regulatory recordkeeping requirements, books and records obligations, and audit readiness.
- Identify risks relating to records management practices and recommend appropriate remediation.
- Provide oversight and challenge to business units to improve records governance and compliance.
- Support regulatory enquiries, audits, and internal reviews.
- Partner with Legal, Risk, Technology, Operations, and Data Governance teams to strengthen records management controls.
- Deliver training and awareness sessions to promote best practice across the business.
- Monitor regulatory developments and assess their impact on records management practices.
- Produce management information and reporting for governance committees and senior stakeholders.
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Key Skills & Experience:
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- Experience within Records & Information Management, Information Governance, Compliance, or Legal with a strong focus on records management.
- Previous experience within banking or financial services is highly desirable.
- Strong knowledge of records retention, information governance, and regulatory recordkeeping requirements.
- Understanding of FCA, PRA, and wider regulatory expectations relating to records management.
- Experience advising stakeholders within complex, global organisations.
- Excellent stakeholder management, communication, and problem-solving skills.
- Ability to work independently and deliver in a fast-paced, regulated environment.
- Degree or equivalent professional experience.
- Professional certifications such as CRM (ICRM), IGP (ARMA), CIP (AIIM), CIPP/E (IAPP) or similar are advantageous.
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