International Private Bank is looking to appoint a Head of Compliance to provide a second line of defence and compliance advisory capability to the business. Based offshore the role holder will oversee regulated activities across 6 regulatory regimes.
With a greater emphasis on the UK and IOM regulatory landscape, this person will need a broad outlook and the capacity to visualise and implement consistent compliance policies, processes and controls. The benefits of being in a leadership position within a Boutique Private Bank are such that this person will have the autonomy to make decisions quickly and an agile team supporting them to drive change within the business.
Cross-border compliance experience is essential, as is the experience of MLRO/DMLRO, CASS oversight and ideally a wider operational grasp of how a wealth management business operates.
The role holder is required to be Resident offshore, with some international travel. Demonstrable experience of leading a world-class compliance team and engaging directly with Board level stakeholders is also essential.