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.
