Head of Compliance SMF16

Prime Personnel; City Of London; On-site; GBP 80,000 - 120,000; Full time

Job summary

An international bank is seeking an experienced Head of Compliance to define and implement compliance reporting and ensure adherence to UK regulatory requirements. The role involves conducting risk and control assessments and maintaining compliance risk in London. Ideal candidates will have proven experience in the banking sector and a strong knowledge of UK regulations.

Qualifications

• Proven experience in compliance within the banking sector.
• Strong understanding of UK regulatory requirements.
• Ability to conduct risk and control assessments.

Responsibilities

• Define and implement effective compliance reporting.
• Ensure adherence to UK regulatory requirements.
• Conduct risk and control assessments.

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 London's compliance risk.