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Head of Compliance - SMF16

Company

Prime Personnel UK

Location

Mayfair, Greater London

Type

Full-time

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

...

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