• Competitive
  • London, England, United Kingdom
  • Permanent, Full time
  • c james
  • 2018-08-07

Head of Compliance & MLRO (SMF16/17)

  • Competitive
  • London, England, United Kingdom
  • Permanent, Full time
  • c james
  • 07 Aug 18

A growing international bank seek to recruit an experienced Head of Compliance, who will have overall responsibility for implementing relevant systems, policies and procedures, developing a strong Compliance framework for the bank and growing the overall department.

Responsibilities:

  • Senior responsibility for the Banks UK compliance function
  • Implement and update relevant Compliance policies, procedures, systems & controls
  • Review and resolve internal Compliance issues
  • Create suitable internal Compliance training programs
  • Act as the Compliance subject matter expert for the Bank
  • Provide regular departmental reports to senior management
  • Interact with and manage relationships with regulatory bodies (FCA, PRA)
  • Work to develop the overall department
  • Work closely with senior management (CEO, the Board etc.) to develop bank-wide strategy

Key Skills:

  • 10+ years banking Compliance experience
  • Exposure to Banking and/or Financial services
  • Management experience
  • Current or previous SMF16/17 or CF10/11 approved status
London, England, United Kingdom London England GB