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Head of Compliance - Financial Crime and Advisory Services - 28728
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Head of Compliance - Financial Crime and Advisory Services - 28728
Job summary
A leading financial services company in London is seeking a Head of Compliance to manage a team focused on regulatory adherence and improving compliance standards. Ideal candidates will have over 5 years of experience in compliance roles, strong knowledge of financial crime, and a diploma in a relevant field is preferred. This permanent position offers an opportunity to influence governance and policy within a dynamic team.
Qualifications
- Over 5 years of experience in a Compliance related role within Financial Services.
- Excellent technical knowledge of financial crime, AML, and fraud.
- Broad knowledge of the UK regulatory framework and Financial Crime regime.
Responsibilities
- Manage a team supporting adherence to regulatory requirements.
- Improve compliance standards and provide clear guidance.
- Oversee Financial Crime governance, policy, and controls.
- Deliver impactful Financial Crime reporting.
Skills
Education
As Head of Compliance - Financial Crime and Advisory Services, you will be responsible for managing a team who support the business with understanding and adhering to potentially complex regulatory requirements.
- Location: London
- Category: Compliance
- Type: Permanent
Key Duties (Including but not limited to):
- Ensure the Financial Crime team improve compliance standards by the provision of clear guidance and fair challenge
- Put regulatory requirements and the customer at the heart of everything they do
- Oversee the development and maintenance of appropriate second line Financial Crime governance, policy and controls
- Oversee the team delivering impactful and accurate Financial Crime reporting and MI
- Ideally you will also either hold a qualification in a relevant field (e.g. Diploma in Financial Planning or Insurance) or be willing to work towards this.
- You should have at least 5 years’ experience in a similar Compliance related role within the Financial Services Industry.
- You will have excellent technical knowledge and experience of financial crime including an understanding of AML, economic sanctions and fraud.
- You will have a broad knowledge of the Insurance and Investment Industry, the UK regulatory and governance framework and Financial Crime regime is essential.
* The salary benchmark is based on the target salaries of market leaders in their relevant sectors. It is intended to serve as a guide to help Premium Members assess open positions and to help in salary negotiations. The salary benchmark is not provided directly by the company, which could be significantly higher or lower.