Job Overview

Compliance Head - International Banking

Location: London city Salary: 70,000 - 80,000
Type: Permanent Contact: Liam O'Mahoney
Posted: 10 days ago

An International Bank headquartered in Asia are looking for a Head of Compliance in London, United Kingdom.  The role is broad in nature due to the size of the department and requires someone with both regulatory compliance and financial crime compliance.  This role with report to the UK CEO.

Key responsibilities;

  •  Ensure the compliance framework is robust and fit for purpose.
  • Take the lead of regulatory changes that impact the UK business
  • Undertake compliance monitoring and testing
  • Policy and Procedure amendments
  • Overall advisory, monitoring and policy work for the organisations financial crime program

Key Skills;

  • Must have Regulatory Compliance and Financial Crime experience, ideally in a smaller house/international bank.
  • Strong stakeholder engagement and ability to prioritise key tasks
  • Desirable but not essential – previous experience as SMF16/17
  • Excellent written and verbal communication skills
If you are interested in this role, please apply below or contact me for more information.