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Head of Banking Policy and Compliance Specialist
2 months ago
Job Summary:
We are seeking a highly experienced Head of Compliance and MLRO to join our team at Antony James Recruitment Ltd. As the Head of Compliance and MLRO, you will be responsible for ensuring that our Banking client's operations are conducted in a compliant manner, while also leading the management of compliance across the operations and implementing policy to meet regulatory requirements.
Key Responsibilities:
- Support the Executive in achieving their Strategic Plan and objectives in a compliant manner.
- Provide appropriate challenge and diligence to ensure a strong compliance culture is recognized and embedded across the Bank.
- Lead the management of compliance across the operations and implement policy to meet regulatory requirements.
- Enable the business to respond to regulatory and legislative changes, fulfilling the statutory obligations of the 'Nominated Officer', Head of Compliance and MLRO.
- Hold and execute the requirements of the SMF 16 (Compliance Oversight Function) and SMF 17 (Money Laundering Reporting Function).
Requirements:
- Bachelor's Degree or equivalent preferred.
- Minimum 10 years of experience in areas of compliance and holding SMF16 or having a strong regulatory compliance background, looking to step up to an approved person role, and experience in areas of anti-money laundering and financial crime prevention.
- Minimum 10 years of experience in Financial Services.
- Fully conversant with the Bank's products, services, and procedures.
- Strong understanding of relevant UK regulatory requirements.
- Detailed understanding of financial services compliance.
- Ability to keep up-to-date with current and future regulatory changes that affect the firm's business and inform relevant teams of the same.
What We Offer:
The salary for this Head of Compliance and MLRO position is up to £90,000 and comes with a great incentive package. If you are a highly experienced compliance professional looking for a new challenge, please click apply now to submit your application.
