Head of Compliance

Recruiter
Prime Personnel Limited
Location
London (Greater)
Posted
29 Mar 2018
Closes
13 May 2018
Sector
Accountancy
Contract Type
Permanent
Hours
Full Time

An international bank is seeking a dynamic Head of Compliance to manage its compliance operations. Your responsibilities will cover:

Manage the relationship with PRA and FCAre complianceAdvise the Bank on laws/rules/regulations and codes of practice to ensure complianceDevelop and manage the Bank’s compliance procedures/documentation/monitoring systems and any change management Develop, implement and manage relevant Compliance monitoring programmesProvide consulting support to business areas/management etc. re compliance Advise management re weaknesses that are identified and make recommendationsEnsure adequate AML procedures and processes are in placeProjects

Your experience must include:

PRA/FCA registered- SMF16 - Compliance Oversight FunctionStrong proven relevant experience gained within an international bank Excellent communication and leadership skills
This job was originally posted as www.totaljobs.com/job/80712867

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