Head of Compliance (FX)

Recruiter
Mcqueen & Pitt Consultants Limited
Location
London (Central)
Posted
12 Jan 2018
Closes
13 Feb 2018
Sector
Accountancy
Contract Type
Permanent
Hours
Full Time

A well-established investment company located in London is looking for a compliance expert:

  • Identifying money laundering risks and

  • Maintain the relationship with the Financial Conduct Authority (FCA)

  • Responsible for Anti-Money Laundering, sanctions systems and controls

  • Monitoring of CASS operation

  • Co-ordinating and managing regulatory change across the business

  • Providing effective communications of relevant regulatory requirements, controls, policies and procedures

  • In-depth knowledge of FCA requirements including SYSC, COBS and CASS

  • Previous experience of CF10 & CF11FCA controlled function is a must

Collected personal data is used for recruitment purpose only

Interested parties, please send full resume with current & expected salary to us.