Head of Compliance SMF16

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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 Londons 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 role working 4 days a week in the London office and 1 day remotely.


JBRP1_UKTJ

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Location:
City Of London
Job Type:
FullTime
Category:
Business

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