Head of Compliance & Financial Crime
A commercial bank based in the UK is looking for a Head of Compliance & Financial Crime to join their business for a 12 month fixed term contract. The role will be salaried and offer the usual benefits of a permanent employee. The business is global, with over 55,000 employees, but has a small branch in London.
The role is to ensure that the businesses products and processes and meeting all regulatory requirements necessary. They are looking for someone that can oversee:- Implementing and maintaining compliance policies and procedures- Monitoring risks across the branch- Managing the compliance monitoring plan- Being proactive in advising the business on regulatory developments- Drafting and submitting AML related reports- Managing a small team of compliance and financial crime professionals
What they are looking for:- Solid experience in financial services compliance / AML - within a commercial banking environment- Sound understanding and knowledge of regulation that could impact the business- Working knowledge of UK regulatory rules- Fluency in English
If you are interested in this Head of Compliance & Financial Crime role then please contact Emily Hamburg on
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