Deputy Head of Legal & Compliance - 80k benefits

Recruiter
Aston Carter Ltd
Location
London, UK
Salary
Competitive
Posted
29 Jul 2019
Closes
07 Aug 2019
Ref
1210112161
Sector
Legal
Contract Type
Permanent
Hours
Full Time
Your skills for success in this role:
  • Experience in a Compliance / Financial Crime leadership role ideally within mid-sized international banking environment with at least 10 years professional experience
  • Excellent working knowledge of Money Laundering Regulations, JMLSG, and the FCA principles for the banking and financial services sector
  • Ideally experience managing a team (or deputising where necessary)
  • A willingness to commit to the business, helping them to grow by ensuring they are well protected from a risk perspective

Your main responsibilities:
  • Develop and maintain policies and procedures of the bank to ensure compliance with legal and regulatory obligations with respect to Compliance and Financial Crime
  • Manage day-to-day operation of Financial Crime function, including oversight of business, operations and support functions with respect to Compliance and Financial Crime policies and procedures
  • Develop and implement a Compliance monitoring plan to assess the adequacy and effectiveness of internal systems of control with respect to Compliance and Financial Crime
  • Perform Financial Crime Risk Assessments for areas including KYC, AML, Sanctions, ABC, Fraud and Market Abuse

If you think you could be a good candidate for this role, please apply below!

Similar jobs

Similar jobs