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Kennedy Pearce

Head of Compliance

Kennedy Pearce Londres, Royaume-Uni
Mise en ligne il y a 11 jours Hybride CDI £130k - £140k

Head of Compliance

Kennedy Pearce Londres, Royaume-Uni
M
Mise en ligne par
Mark Lawrence
Recruiter

***HEAD OF COMPLIANCE & MLRO*** The London branch of an European commercial bank are looking for SMF16/17 to join their busy City-based office to oversee a small team.

Duties & Responsibilities of a Head of Compliance & MLRO

  1. Maintaining internal Compliance/AML/monitoring frameworks
  2. Providing advice and guidance to senior stakeholders
  3. Dealing with conflicts and PA Dealing/gifts requests
  4. Assessing the commercial impact of new regulations
  5. Updating policies and holding the Data Protection Officer position.

Qualities & Attributes required to be a Head of Compliance & MLRO

You will have previous banking experience ideally from a capital markets/FX/treasury background. You will ideally have experience working as a SMF16/17 but an outstanding Deputy with extensive proven stand-in experience may also be considered. Salary: Competitive - with hybrid/flexible working. Please call me for more details.

Référence  ML800
À PROPOS DE CETTE ENTREPRISE
London, United Kingdom
Ressources humaines
Kennedy Pearce is a leading recruitment firm focusing on: 🔸 Accounting & Finance 🔹 Technology & Digital 🔸 Banking Operations 🔹 Risk & Compliance ...
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