Global Head of Global Compliance
2 weeks ago
We are looking for a Global Head of Compliance for a London-based client. If you want to increase your chances of getting an interview, make sure to apply promptly. Check out the job details below.
This role is newly established to lead the Global Compliance function, overseeing the compliance strategy, developing top-notch frameworks, and processes. The position involves SMF 16/17 accountability, overseeing the MLRO and a small team. The ideal candidate should have practical knowledge of the company's products and the authority to implement a strong compliance framework on a global scale.
Responsibilities:
- Designing and executing global compliance strategy
- Owning and enhancing the regulatory framework
- Submitting reports to the FCA and generating necessary management information
- Ensuring all compliance and AML policies are current in accordance with regulatory changes
- Providing essential compliance and AML training for the broader business
- Supervising, aiding in the growth of the team
- Managing interactions with regulators, including the FCA
- Maintaining the compliance monitoring plan
Candidate requirements:
- Broad understanding of compliance in all aspects
- Strong reputation and prior engagement with FCA
- Familiarity with OTC commodities
- Experience in leading a team
- Knowledge of US regulations – highly preferred
- Previous SMF experience – highly preferred
This position is hybrid, and physical presence in the office will be needed three days a week (London).
Salary - £150-200k base, plus bonus and benefits
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