head of compliance

1 week ago


Reading, Reading, United Kingdom Reed Full time

Job Title: Head of Compliance Position at a Leading Business

The company I am supporting is a fantastic business and they are currently looking to fill the position of a Head of Compliance. To be the right fit for this role, you will be in charge of overseeing all compliance and risk monitoring activities within the company. It is essential to possess exceptional compliance skills and extensive experience in MLRO.

Key Requirements for the role:

  • Strong proficiency in compliance with updated FCA processes
  • Extensive experience in managing compliance in the financial services sector
  • Ability to handle regulations related to financial crime
  • Capability to produce detailed reports for senior management

This role is based in the office and proximity to the company headquarters is necessary. They provide free parking, creating a convenient work environment for employees.

In addition to the primary responsibilities, the successful candidate will be responsible for developing and implementing a Risk Management Framework that ensures compliance with all legal and regulatory standards. Some of the tasks include:

  • Creating and executing compliance screening programs to detect suspicious activity
  • Continuous risk assessment to identify and mitigate potential financial crime risks
  • Conducting compliance audits and establishing internal controls
  • Offering compliance and AML guidance to the senior management team
  • Providing relevant compliance and AML training to all employees

This position offers various benefits and rewards to recognize hard work, such as birthday time off, staff social events, annual awards ceremony, company-linked pensions, health and wellbeing programs, and free eye tests with contributions towards glasses. It's truly an exciting opportunity for a highly skilled Head of Compliance to join this outstanding business located in Reading.



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