Head of Compliance

Recruiter
Kennedy Pearce Consulting
Location
London
Salary
120000.0000
Posted
19 Mar 2017
Closes
18 Apr 2017
Contract Type
Permanent
Hours
Full Time

New start up bank based in the City of London is looking for a Head of Compliance. The bank will be focused on payment services within the UK. Risk and compliance knowledge should ideally be based on experience within retail/SME current accounts, credit/payment cards and other payment services. Roles report into the CRCO, and candidates should have a hands-on style given this is a new business. The team size will be linked to growth, so there won't be a team below this role immediately

Ideal candidates should have the following experience & knowledge;

  • Knowledge of FCA/PRA regulation, specifically SYSC, COBS, BCOBS, CASS
  • Understanding of TCF and conduct risks relating to current accounts, cards, payment systems
  • Knowledge of Payment Services Regulation
  • Able to develop internal compliance monitoring framework and process
  • Review and assess new regulation
  • Production of reports and analysis, reporting into risk committees
  • Developing and managing small team as the bank grows