HEAD OF COMPLIANCE

Recruiter
Reed Specialist Recruitment
Location
United Kingdom
Salary
£90k - £100k pa
Posted
06 Oct 2017
Closes
06 Nov 2017
Sector
Accountancy
Contract Type
Permanent
Hours
Full Time
This is an excellent opportunity to join an established and growing FX/Brokerage firm. My client is market leading and is looking for an experienced Head of Compliance to take over the reigns. You will take full control the firms Compliance & Money Laundering Reporting activities, ensuring that the Board of Directors, senior management and employees are in compliance with the rules and regulations of the UK and all other relevant regulators and that company policies and procedures are being followed. Key Accountabilities * Acting as Compliance Oversight (CF10) and Money Laundering Reporting Officer (CF11); * Serving as the firm's key point of contact with the FCA including all authorisation, liaising with FCA as required * Monitoring regulatory developments and react to those that may impact the firm; * Overseeing the firm's systems and controls against money laundering and terrorism financing using risk-based approaches; * Responsible for providing timely, accurate, and relevant regulatory advice to the business; Reed Specialist Recruitment is an Employment Agency and an Employment Business for permanent and temporary recruitment. In response to your application Reed will contact you by phone, email or SMS to discuss it and related opportunities. You can opt out at any time using the links provided.
This job was originally posted as www.jobsite.co.uk/job/959270218