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.
