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Exclusive: Part Time Wfh Head of Compliance
2 weeks ago
Advising the business on all their Compliance & AML responsibilities and ensure that senior management are aware of their regulatory obligations.
- Ensuring internal, external and regulatory relationships are managed effectively
- Ongoing review and development of Compliance Policies and Documentation.
- Programme management of all compliance related projects, including new product due diligence
- Carry out compliance monitoring, documentation, and implementation of changes to policies and procedures as well as coordinating related communication and remediation.
- Prepare and present relevant material to the CEO, COO and Management Committee
- Ensure appropriate communication and training of compliance obligations, procedures and controls
- Acting as MLRO and dealing with necessary SARs and other associated reporting
- Remain abreast of relevant regulatory and legislative changes as applicable to the business
This is an excellent opportunity to join an exciting start-up that is backed by a much larger and successful overseas parent company.The role will be fully remote (UK Home Office based) and whilst initially it will be part time either for 2 or 3 days perweek however organised (eg could be spread over 5 days to suit school drop off/pick up or else set full days around other commitments). NB it is envisaged that within 2 years the role may move to a full-time position as the business grows, thus may suit parentslooking to return gradually to work on a part time basis after maternity or paternity leave, or perhaps standalone compliance consultants that can initially take this role on for 2 or 3 days per week and grow the commitment over time.
- Symes Collins are acting as an employment agency in relation to this role. _
