Compliance Director
1 day ago
We are seeking an experienced Head of Compliance to join our team at Willow Resourcing Limited. As a key member of our organization, you will be responsible for ensuring our business complies with all relevant laws and regulations.
Key Responsibilities:- Develop and implement a comprehensive Compliance Monitoring Plan to ensure the business is in compliance with all relevant laws and regulations.
- Provide ongoing Compliance advice to the Board and assist with the firm's Risk Appetite Statement, Operational Risk and Liquidity Risk Management programmes.
- Review the adequacy of EDD, CDD, KYC and KYB other related processes as well as the overall AML/CTF framework and provide ongoing assessment of Financial Crime risks facing the business.
- Manage and develop a team of Compliance specialists to ensure the business is in compliance with all relevant laws and regulations.
- Proven track record of senior stakeholder engagement and team management and development.
- Excellent communication, negotiating and influencing skills.
- Experience gained within the Investment Management arena.
- Happy working in a hands-on manner.
We are a small Discretionary Investment Manager with around £4bn AUM. We are looking for a talented individual to join our team and help us achieve our goals.
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