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. 


  • 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.