Overseas Bank Head of Compliance & MLRO (SMF16 & 17) | UK & Ireland Jobs | Jobs from Compliance Recruitment Solutions


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Overseas Bank Head of Compliance & MLRO (SMF16 & 17)

£100K - £110K + Bonus & Benefits | City
Ref: 3519J

UK & Ireland / Compliance (inc Conduct Risk/COBS) / Anti Money Laundering (inc CDD/KYC) / Permanent

 
 

Our Client, an International Banking Group is looking to recruit a Head of Compliance & MLRO to oversee the Compliance & AML function for their London Office.  Duties will include:

• Perform the PRA/FCA’s required functions of the MLRO and Compliance Oversight
• Maintain and develop good working relationships with key business partners including external auditors, HMRC, PRA/FCA & the BoE
• Produce quarterly comprehensive operation and risk management report for management meeting
• Advise the business on all trading activities
• Ensure all procedures properly documented and updated when necessary
• Carry out all required regulatory reporting

The ideal candidate will have previous compliance experience from a banking background, currently registered as a CF10/11 or looking to take this on for the first time.    

For further information or a confidential no obligation discussion, please feel free to call Darren Ruskin on 020 7330 6961 or send your details to him at darren@compliancerecruitment.com
                                                          

 

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