A small international bank is looking for an experienced Head of Compliance (SMF16). Your responsibilities will include:
* Define/implement/maintain effective compliance and regulatory reporting
* Conduct policies/procedures/monitoring controls/governance to ensure compliance with all UK regulatory requirements
* Conduct risk and control assessments
* Maintenance of London’s compliance risk appetite
* Provide guidance and training on compliance and new regulatory developments
* Serve as the point of contact for UK regulatory authorities
* Collaborate and report with Head Office on compliance issues
* Support 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 office and 1 day remotely