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Head of compliance - smf16

St James (BS2 8)
Prime Personnel UK
Head of compliance
Posted: 20h ago
Offer description

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

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