Head of Compliance

  • Competitive
  • London, England, United Kingdom
  • Permanent, Full time
  • Carr Lyons
  • 14 Sep 17

Carr Lyons are currently working alongside a boutique European bank to appoint a Head of Compliance and MLRO for their London branch.

Carr Lyons are currently working alongside a boutique European bank to appoint a Head of Compliance and MLRO for their London branch.

As the Head of Compliance, you will be responsible for managing all compliance and financial crime related issues arising out of the London branch.  These include but are not limited to; compliance advice to front office/RM’s, regulatory liaison, suspicious activity reporting.  You will also be responsible for enhancing the current compliance framework and incorporating all regulatory change.

To be considered for this role you should have extensive compliance experience and be a current SMF 16/17 holder.