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Head of Policy

2 months ago

London, United Kingdom London, United Kingdom Full time

Head of Compliance - SMF 16 & 17 - International Bank - London Branch Head of Compliance - SMF 16 & 17 - International Bank - London Branch
Exciting opportunity for an experienced Head of Compliance/ MLRO/ Money Laundering Reporting Officer to join an International Bank in a crucial role. Reporting directly to the CRO & CEO, the successful candidate will have a strategic mentality and experience ensuring a strong Compliance Culture is recognised and embedded across the Bank.
Ensuring that a strong compliance culture is recognised and embedded across the Bank.
# Leading the management of compliance across the operations and implementing policy to meet regulatory requirements enabling the business to respond to regulatory and legislative changes.
# Fulfilling the statutory obligations of the ‘Nominated Officer’, Head of Compliance and MLRO.
# Holding and executing the requirements of the SMF 16 (Compliance Oversight Function) and SMF 17 (Money Laundering Reporting Function).