Head of Compliance and MLRO

3 weeks ago

City of London Greater London, United Kingdom Page Executive Full time

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Head of Compliance and MLRO -Retail Banking

City of London Permanent

  • head of compliance
  • Retail Banking
About Our Client Job Description

Monitoring new regulatory requirements and analysing, preparing, and rolling-out new policies in line with those requirements

Enhancing and expanding procedures and controls e.g. intranet, internal reporting

Periodic reporting to management and Board Committees

Assurance and review of businesses (monitoring)

Training programmes

Advising and supporting businesses on regulatory matters The Successful Applicant

The ideal candidate will work in a small/ medium retail banking doing a Head of Compliance role or a Deputy looking for the next step up.

Page Executive are inclusive Recruiters and Hirers, as reflected in our Clear Assured Platinum Standard Accreditation from the Clear Company . We are passionate about attracting diverse talent and are committed to ensuring our processes are inclusive and supportive.

Page Executive is part of the PageGroup. 200 Dashwood Lang Road , Addlestone , Surrey , KT15 2NX

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