Head of Compliance SMF16

2 days ago


Greater London, United Kingdom Prime Personnel Full time

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



  • London, United Kingdom Prime Personnel Full time

    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...

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