Overview
Head of Compliance (SMF 16 & SMF 17) - Fluent German Speaker
Martis Search represents an established London-based Banking organisation seeking a permanent Head of Compliance (SMF 16 & SMF 17). The role is 100% hands-on and strategic, facing the FCA, and accountable to them for all related Compliance in London as the SMF 16 & SMF 17 holder.
Responsibilities
* Lead the Compliance Oversight function (SMF 16) and the Money Laundering Reporting function (SMF 17).
* Operate as a senior generalist within a UK FCA-registered banking environment, with exposure to a European subsidiary preferred.
* Interact with the FCA and maintain strong governance of compliance activities across the London operation.
* Present and interpret FCA regulations and ensure appropriate navigation and application of the FCA Handbook, AML regulations, and GDPR.
Qualifications
* Experience at the Senior Compliance Manager or Head of Compliance level as a generalist within a UK FCA-registered bank, ideally with European subsidiary exposure.
* Strong understanding and interpretation of the FCA Handbook and relevant regulations (AML, GDPR).
* Fluent German language skills are required.
* Must have full UK Right to Work status with no visa sponsorships available (no Youth Mobility, Tier 4, Spouse Visas, etc.).
Employment details
* Location: London, United Kingdom (hybrid: home and office).
* Employment type: Full-time
* Seniority level: Executive
* Industries: Financial Services and Investment Banking
Note: The client will not sponsor; applicants must have full UK Right to Work.
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