A small international Bank is looking for an experienced Head of Compliance (SMF16).
Your responsibilities will include:
Defining/implementing/maintaining effective compliance and regulatory reporting
Conducting policies/procedures/monitoring controls/governance to ensure compliance with all UK regulatory requirements
Conducting risk and control assessments
Maintenance of London’s compliance risk appetite
Providing guidance and training on compliance and new regulatory developments
Serving as the point of contact for UK regulatory authorities
Collaborating and reporting with Head Office on compliance issues
Supporting auditors, both internal and external
Your experience must include:
Extensive proven compliance experience in banking, as Head of Compliance at SMF16 level or as a strong Deputy looking to step up
Strong knowledge of UK regulatory frameworks
Excellent communication skills – both written and oral
This is a hybrid position, requiring 4 days per week in the office and 1 day working remotely.
Vacancy posted 8 days ago
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