Head of Compliance SMF16

Prime Personnel; Greater London; On-site; GBP 90,000 - 120,000; Full time

Job summary

An international bank is seeking an experienced Head of Compliance (SMF16) to define and implement compliance reporting, conduct risk assessments, and ensure adherence to UK regulatory frameworks. Candidates must have extensive compliance experience in banking at the SMF16 level and strong communication skills. This role is crucial for maintaining compliance standards and serving as a point of contact for UK regulatory authorities.

Qualifications

• Extensive proven compliance experience as Head of Compliance in banking at SMF16 level.
• Strong knowledge of UK regulatory frameworks.
• Excellent communication skills both written and oral.

Responsibilities

• Defining and implementing effective compliance and regulatory reporting.
• Conducting policies and procedures to ensure compliance.
• Providing guidance and training on compliance and new regulatory developments.

Skills

Compliance experience

Knowledge of UK regulatory frameworks

Excellent communication skills

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 as Head of Compliance in banking at SMF16 level
• Strong knowledge of UK regulatory frameworks
• Excellent communication skills both written and oral