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Head of compliance

London
Danos Group
Head of compliance
Posted: 2 January
Offer description

I'm working on an exclusive basis with a leading international payments fintech, who are looking to make the key appointment of a Head of Compliance to lead and develop its UK regulatory compliance function.This is a senior, hands-on role working closely with the Global Chief Compliance Officer, with responsibility for advising the business, overseeing regulatory change and monitoring, and embedding a strong compliance culture across front office and support functions.Key responsibilities include:Leading the UK regulatory compliance programme and day-to-day compliance operationsActing as a senior adviser to the business on FCA regulation (including MiFID II, EMIR, PSD2, CASS)Owning and enhancing the compliance risk assessment, monitoring plan and frameworkManaging regulatory change and horizon scanningOverseeing regulatory interactions, audits and enquiriesReviewing and maintaining policies, procedures and governance documentationSupporting conduct, culture and compliance training across the businessProducing clear and meaningful MI for senior management and committeesManaging and developing a small regulatory compliance teamDeputising for the Chief Compliance Officer when requiredThe successful candidate will likely have:Significant experience in a second line of defence role with compliance advisory/generalist experience within FX, payments or trading environments. Payments regulatory knowledge essential and strong working knowledge of the FCA Handbook and European regulatory frameworksAn engaging and commercially minded compliance professional who enjoys being close to the business, building strong relationships and acting as a trusted advisor Excellent leadership and people management experienceSalary is highly competitive + bonus and a hybrid working model.

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