![Eames Consulting](https://media.trabajo.org/img/noimg.jpg)
Head of UK Compliance
4 weeks ago
My client an international bank are looking for a UK Head of Compliance (SMF16).
This role will report to the C-Suite and have prior experience engaging with the regulator/FCA.
Key Responsibilities:
- Managing UK Compliance team
- Building and maintaining relationships with internal and external stakeholders (regulators, senior management)
- Ensuring a robust conduct and compliance framework meeting the firms regulatory obligations.
- Manging direct reports alongside annual appraisals and review
Key Skills:
- 15+ years experience in a compliance function at wholesale bank
- People management experience
- Excellent understanding of FCA regulatory guidance
-
exclusive: head of uk compliance
1 week ago
London, Greater London, United Kingdom Compliance Recruitment Solutions Full timeHEAD OF UK COMPLIANCE – SENIOR COMPLIANCE EXPERIENCE FROM A CARD NETWORK, MONEY REMITTANCE OR SIMILAR FINTECH FIRM REQUIRED 100K - £130K + Benefits & Bonus Hybrid (South East England) We have been retained by our client, a growing international payments business with an exciting vision, to find a Head of UK Compliance to help drive forward their...
-
exclusive: head of uk compliance
1 week ago
London, Greater London, United Kingdom Compliance Recruitment Solutions Full timeHead of UK Compliance at Global Payments BusinessA rapidly growing international payments business with a bold vision is on the lookout for an experienced Head of UK Compliance. This role is crucial in driving forward their expanding operations and maintaining a positive relationship with the FCA.Ongoing review of legal, regulatory, and governance...
-
Head of Compliance
1 week ago
London, Greater London, United Kingdom Compliance Recruitment Solutions Full time £150,000 - £175,000HEAD OF COMPLIANCE - COMMERCIAL BANKING ECOMPLIANCE EXPERIENCE REQUIRED £150K - £175K plus excellent bonus & benefits Hybrid (City of London) Our client, a leading UK Bank, now seeks a new Head of Compliance. Horizon scan all regulatory changes and ensure analysed & disseminated to the business Assist the business in all new product & services...
-
Head of Compliance
7 days ago
London, Greater London, United Kingdom Compliance Professionals Full timeTHE COMPANY:Our client is an asset and wealth management specialist. They are looking for a Head of Compliance & MLRO to join the London-based team.This is a great opportunity for someone to step up in to 'Head of' role.THE RESPONSIBILITIES: Continued development and implementation of a comprehensive compliance program, ensuring the business remains...
-
Head of Compliance
7 days ago
London, Greater London, United Kingdom Compliance Professionals Full timeJob DescriptionTHE COMPANY:We are collaborating with a boutique investment bank in their search for a Head of Compliance. The bank has a strong reputation in the emerging markets space, offering their clients a range of banking services.THE RESPONSIBILITIES:Lead the Compliance Department with responsibility for the overarching compliance framework,...
-
Head of Compliance
7 days ago
London, Greater London, United Kingdom Compliance Professionals Full timeTHE COMPANY:We are collaborating with a boutique investment bank in their search for a Head of Compliance. The bank has a strong reputation in the emerging markets space, offering their clients a range of banking services.THE RESPONSIBILITIES:Lead the Compliance Department with responsibility for the overarching compliance framework, resourcing and...
-
head of compliance
7 days ago
London, Greater London, United Kingdom Compliance Recruitment Solutions Full timeHEAD OF COMPLIANCE - COMMERCIAL BANKING ECOMPLIANCE EXPERIENCE REQUIRED £150K - £175K plus excellent bonus & benefits Hybrid (City of London) Ref:4038G Our client, a leading UK Bank, now seeks a new Head of Compliance. Managing a team, reporting to the CRO and liaising with the separate MLRO, duties will include;Hold the SMF 16 Manage and mentor the team...
-
Head of Compliance
4 days ago
London, United Kingdom Compliance Professionals Full time**THE COMPANY**: Our client is an asset and wealth management specialist. They are looking for a Head of Compliance & MLRO to join the London-based team. This is a great opportunity for someone to step up in to ‘Head of’ role. **THE RESPONSIBILITIES**: - Continued development and implementation of a comprehensive compliance program, ensuring the...
-
Deputy Head of Compliance
4 weeks ago
London, United Kingdom Compliance Professionals Full time**THE COMPANY**: Our client is an international financial services company focusing on wholesale and corporate banking activities. **THE RESPONSIBILITIES**: - To work closely with key stakeholders and ensure appropriate regulatory advice is provided in line with regulatory requirements. - Oversee and manage the regulatory advisory team within the...
-
Head of Compliance
1 month ago
London, United Kingdom Compliance Professionals Full timeTHE COMPANY: Our client is an international full-service commercial bank. They are looking for a Head of Compliance to hold the SMF16 & 17 registers for their London business. THE RESPONSIBILITIES: Responsible for the policies and procedures forming the compliance framework within the Branch Ensure the compliance framework is regularly reviewed and...
-
Head of Compliance
1 month ago
London, United Kingdom Compliance Professionals Full timeTHE COMPANY: Our client is an international full-service commercial bank. They are looking for a Head of Compliance to hold the SMF16 & 17 registers for their London business. THE RESPONSIBILITIES: Responsible for the policies and procedures forming the compliance framework within the Branch Ensure the compliance framework is regularly reviewed and...
-
Head of Compliance
3 weeks ago
London, United Kingdom Compliance Professionals Full timeTHE COMPANY: Our client is an international full-service commercial bank. They are looking for a Head of Compliance to hold the SMF16 & 17 registers for their London business. THE RESPONSIBILITIES: Responsible for the policies and procedures forming the compliance framework within the Branch Ensure the compliance framework is regularly reviewed and...
-
Head of Compliance
3 weeks ago
London, United Kingdom Compliance Professionals Full timeTHE COMPANY: Our client is an international full-service commercial bank. They are looking for a Head of Compliance to hold the SMF16 & 17 registers for their London business. THE RESPONSIBILITIES: Responsible for the policies and procedures forming the compliance framework within the Branch Ensure the compliance framework is regularly reviewed...
-
Head of Compliance
3 weeks ago
London, United Kingdom Compliance Professionals Full timeTHE COMPANY: Our client is an international full-service commercial bank. They are looking for a Head of Compliance to hold the SMF16 & 17 registers for their London business. THE RESPONSIBILITIES: Responsible for the policies and procedures forming the compliance framework within the Branch Ensure the compliance framework is regularly reviewed and...
-
HEAD OF COMPLIANCE
3 days ago
London, United Kingdom Compliance Recruitment Solutions Full timeHEAD OF COMPLIANCE - COMMERCIAL BANKING COMPLIANCE EXPERIENCE REQUIREDHEAD OF COMPLIANCE - COMMERCIAL BANKING COMPLIANCE EXPERIENCE REQUIRED£150K - £175K plus excellent bonus & benefits Hybrid (City of London)Ref:4038GOur client, a leading UK Bank, now seeks a new Head of Compliance. Managing a team, reporting to the CRO and liaising with the separate...
-
Deputy Head of Compliance
1 month ago
London, United Kingdom Compliance Professionals Full timeOur client is an international financial services company focusing on wholesale and corporate banking activities.THE RESPONSIBILITIES:To work closely with key stakeholders and ensure appropriate regulatory advice is provided in line with regulatory requirements.Oversee and manage the regulatory advisory team within the departmentManage and oversee the...
-
Deputy Head of Compliance
1 month ago
London, United Kingdom Compliance Professionals Full timeOur client is an international financial services company focusing on wholesale and corporate banking activities. THE RESPONSIBILITIES: To work closely with key stakeholders and ensure appropriate regulatory advice is provided in line with regulatory requirements. Oversee and manage the regulatory advisory team within the department Manage and oversee...
-
Deputy Head of Compliance
1 month ago
London, United Kingdom Compliance Professionals Full timeOur client is an international financial services company focusing on wholesale and corporate banking activities. THE RESPONSIBILITIES: To work closely with key stakeholders and ensure appropriate regulatory advice is provided in line with regulatory requirements. Oversee and manage the regulatory advisory team within the department Manage and oversee...
-
Deputy Head of Compliance
3 weeks ago
London, United Kingdom Compliance Professionals Full timeOur client is an international financial services company focusing on wholesale and corporate banking activities. THE RESPONSIBILITIES: To work closely with key stakeholders and ensure appropriate regulatory advice is provided in line with regulatory requirements. Oversee and manage the regulatory advisory team within the department Manage and oversee...
-
Deputy Head of Compliance
3 weeks ago
London, United Kingdom Compliance Professionals Full timeOur client is an international financial services company focusing on wholesale and corporate banking activities. THE RESPONSIBILITIES: To work closely with key stakeholders and ensure appropriate regulatory advice is provided in line with regulatory requirements. Oversee and manage the regulatory advisory team within the department Manage and oversee...