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 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

This role will be hybrid - working 4 days a week in the London office and 1 day remotely.