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Head of Compliance - SMF16

Job Posted: 2 hours ago

Salary: £ Competitive
Job Type: Permanent
Location: W1J, Mayfair, Greater London

Expire in: a month

Job Description

A small international bank is looking for an experienced Head of Compliance (SMF16). Your responsibilities will include:

  * Define/implement/maintain effective compliance and regulatory reporting

  * Conduct policies/procedures/monitoring controls/governance to ensure compliance with all UK regulatory requirements

  * Conduct risk and control assessments

  * Maintenance of London’s compliance risk appetite

  * Provide guidance and training on compliance and new regulatory developments

  * Serve as the point of contact for UK regulatory authorities

  * Collaborate and report with Head Office on compliance issues

  * Support auditors, both internal and external

Your experience must include:

  * Extensive proven compliance experience as Head of Compliance in banking at SMF16 level

  * Strong knowledge of UK regulatory frameworks

  * Excellent communication skills – both written and oral

This role will be hybrid – working 4 days a week in the office and 1 day remotely

Before You Apply

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Bank details.
National Insurance number.
Date of birth.

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