Compliance, Senior Director ("head of")

  • £145 -175k basic
  • London, England, United Kingdom
  • Permanent, Full time
  • c james
  • 23 Sep 16

International bank seeks a high level Compliance professional to manage and lead their broad Compliance function.

Super opportunity to join this bank as it makes significant and positive changes to its Senior Management team. 

Responsibilities:

  • Manage, lead and develop the banks Compliance function
  • Act as subject matter expert and compliance advisory lead to other Team Heads
  • Ensure the bank performs in line with rules and regulations put in place by relevant governing bodys (i.e. the FCA & PRA)
  • Regularly review and update Compliance policies and procedures
  • Improve the banks overall Risk & Compliance Framework
  • Advise teams within the bank on relevant Compliance issues
  • Manage AML and Financial Crime matters
  • Close liaison with the Board

Key Skills:

  • Solid Corporate and International Banking/Financial services compliance experience 
  • Strong Risk Management skills
  • Experience working within UK/EU Regulation
  • Essentially you will have recent (last 12 months) Senior Compliance experience and have held associated SMF functions.