Head of Compliance

Recruiter
PSD Group
Location
London (Greater)
Posted
12 Nov 2017
Closes
18 Nov 2017
Sector
Accountancy
Contract Type
Permanent
Hours
Full Time

Job Role

The Head of Compliance will be responsible for the Banks policies and procedures in ensuring compliance with the regulatory framework, and ensuring ethical conduct of all staff.

The role will oversee the development of systems, and manage these to reduce risk of financial crime and money laundering, and act as the Banks data protection officer.

As Head of Compliance, the role will assist the Executive Management team with the Banks strategy, and will provide accurate management information to Senior Management.

What we are looking for

Previously held SMF16 + 17 and private banking experience desirable.

Experience of working in a generalist role covering compliance, conduct and financial crime.

The ability to report to Executive and Board level, and to communicate and influence at all levels across the business including at a senior level.