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Head of Compliance - SMF16

Job Posted: 5 days ago

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

Expire in: 23 days

Job Description

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

Before You Apply

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Bank details.
National Insurance number.
Date of birth.

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