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Head of Compliance

The Consulting Consortium Limited

London

Hybrid

GBP 70,000 - 120,000

Full time

Yesterday
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Job summary

A large international bank is seeking an interim Head of Compliance for a 6-12 month contract based in London on a hybrid basis. The role involves developing compliance policies, conducting risk assessments, and ensuring adherence to regulations. Ideal candidates will have extensive experience in financial services compliance and relevant qualifications like ICA or CISI.

Qualifications

  • Experience in a senior compliance role within financial services.
  • Comprehensive understanding of mortgage products and lending regulations.
  • Qualifications in compliance or AML are desirable.

Responsibilities

  • Develop and implement compliance policies and procedures.
  • Conduct compliance and risk assessments.
  • Administer ongoing monitoring of AML controls.

Skills

Risk assessment
Regulatory compliance
Fraud prevention

Education

ICA qualification
CISI certification

Job description

Our client a large international bank are looking for an interim Head of Compliance based out of their London office on a hybrid basis.

This is a contract role on a 6-12 month basis and is based inside IR35 so you would be expected to engage via an umbrella company.
Responsibilities:
  • Develop and implement compliance policies, procedures, and controls to ensure adherence to regulatory standard and external regulations.
  • Conduct regular compliance assessments, risk assessments, and internal audits to identify potential areas for improvement.
  • Identifying and mitigating risks associated with fraud, money laundering, and other financial crimes.
  • Administering the ongoing monitoring of AML controls, including suspicious activity reporting and risk assessments.
  • Keeping the policy up-to-date with new regulations and best practices.
Required Experience:
  • Experience in a senior compliance role within financial services.
  • Comprehensive understanding of mortgage products, lending regulations, and compliance requirements in a banking environment
  • ICA, CISI, or similar compliance or AML qualifications (desirable
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