Head of Compliance SMF16
2 days ago
A small international bank is looking for an experienced Head of Compliance (SMF16). Your responsibilities will include: Defining / implementing / maintaining effective compliance and regulatory reporting Conducting policies / procedures / monitoring controls / governance to ensure compliance with all UK regulatory requirements Conducting risk and control assessments Maintenance of Londons compliance risk appetite Providing guidance and training on compliance and new regulatory developments Serving as the point of contact for UK regulatory authorities Collaborating and reporting with Head Office on compliance issues Supporting auditors, both internal and external Your experience must include: Extensive proven compliance experience as Head of Compliance in banking at SMF16 level Strong knowledge of UK regulatory frameworks Excellent communication skills both written and oral #J-18808-Ljbffr
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Head of Compliance SMF16
1 week ago
London, United Kingdom Prime Personnel Full timeA small international bank is looking for an experienced Head of Compliance (SMF16). Your responsibilities will include: Defining/implementing/maintaining effective compliance and regulatory reporting Conducting policies/procedures/monitoring controls/governance to ensure compliance with all UK regulatory requirements Conducting risk and control...
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Head of Compliance
1 week ago
London, United Kingdom Prime Personnel Full timeJob DescriptionA small international bank is looking for an experienced Head of Compliance (SMF16). Your responsibilities will include: Defining/implementing/maintaining effective compliance and regulatory reporting Conducting policies/procedures/monitoring controls/governance to ensure compliance with all UK regulatory requirements Conducting risk and...
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Head of Compliance SMF16
1 week ago
Greater London, United Kingdom Meraki Talent Ltd Full timeMeraki Talent is partnering with a leading global brokerage to hire an experienced and dynamic Head of Compliance (SMF16 / 17) for their FCA-regulated entity in London. This is a unique opportunity to lead compliance for a growing, high-profile brokerage operating across multiple regions. About the Role As Head of Compliance, you will be responsible for...
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Head of Compliance SMF16
2 weeks ago
London, United Kingdom Prime Personnel Full time £150 - £200A small international bank is looking for an experienced Head of Compliance (SMF16).If you are interested in applying for this job, please make sure you meet the following requirements as listed below.Your responsibilities will include:Defining/implementing/maintaining effective compliance and regulatory reportingConducting policies/procedures/monitoring...
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Head of Compliance SMF16
2 weeks ago
City Of London, United Kingdom Prime Personnel Full timeA small international bank is looking for an experienced Head of Compliance (SMF16). Your responsibilities will include: Defining/implementing/maintaining effective compliance and regulatory reporting Conducting policies/procedures/monitoring controls/governance to ensure compliance with all UK regulatory requirements Conducting risk and control assessments...
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Head of Compliance SMF16/17
4 days ago
London, United Kingdom Meraki Talent Ltd Full timeMeraki Talent is partnering with a leading global brokerage to hire an experienced and dynamic Head of Compliance (SMF16/17) for their FCA-regulated entity in London. This is a unique opportunity to lead compliance for a growing, high-profile brokerage operating across multiple regions. About the Role:As Head of Compliance, you will be responsible for...
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Senior Compliance Leader
2 days ago
Greater London, United Kingdom Prime Personnel Full timeAn international bank is seeking an experienced Head of Compliance (SMF16) to define and implement compliance reporting, conduct risk assessments, and ensure adherence to UK regulatory frameworks. Candidates must have extensive compliance experience in banking at the SMF16 level and strong communication skills. This role is crucial for maintaining compliance...
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Head of Compliance
5 days ago
London, United Kingdom LGBT Great Full timeOverviewTo lead the management of compliance across the operations and implement policies to meet regulatory requirements, enabling the business to respond to regulatory and legislative changes.Ensure that a strong compliance culture is recognized and embedded across the Bank.Support the Executive in achieving their Strategic Plan and objectives in a...
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Head of Compliance
2 weeks ago
London, United Kingdom LGBT Great Full time £200OverviewCheck you match the skill requirements for this role, as well as associated experience, then apply with your CV below.To lead the management of compliance across the operations and implement policies to meet regulatory requirements, enabling the business to respond to regulatory and legislative changes.Ensure that a strong compliance culture is...
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Head of Compliance
2 weeks ago
London, United Kingdom Aviva Full time £150 - £200Head of Compliance (SMF16) – Lloyd’s – salary circa £150,000 (DOE)Read the overview of this opportunity to understand what skills, including and relevant soft skills and software package proficiencies, are required.Are you someone who thrives on leading with integrity and shaping a culture of compliance?This is a great job for someone with deep...