Head of Compliance & MLRO - Retail Bank Head of Compliance & MLRO - Retail Bank …

Investigo Compliance
in London, England, United Kingdom
Permanent, Full time
Last application, 21 May 20
Competitive
Investigo Compliance
in London, England, United Kingdom
Permanent, Full time
Last application, 21 May 20
Competitive
A challenger bank is looking to hire a Head of Compliance & MLRO. The role will involve building the compliance frameworks from scratch. Private equity backed, this is an exciting time to join a business with big growth plans ahead. If you have retail banking experience please apply.

Key responsibilities:

  • Owning the design of compliance frameworks
  • Horizon scanning to keep abreast of incoming regulation or changes in regulation
  • Production of compliance and FCC reports for the ExCo and Board of Directors
  • Building out the business’ compliance monitoring plan

 

Successful candidates will have:

  • Retail banking experience
  • Previous experience building out compliance frameworks
  • People management experience
  • A significant amount of experience advising senior stakeholders
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