Opportunity Details

Head of Compliance MLRO SMF 1617 Retail Banking
Posted: 04/17/2024
Client name: Client Name Text
Job Function: Finance
Source: Source Text
Location: London, United Kingdom
Posted: 04/17/2024
Description

The job is for a Head of Compliance in Retail Banking for a foreign banking subsidiary. Responsibilities include monitoring new regulatory requirements, analyzing, preparing, and rolling out new policies, enhancing procedures and controls, periodic reporting to management and Board Committees, assurance and review of businesses, training programs, and advising and supporting businesses on regulatory matters. The ideal candidate will have experience in a small/medium retail banking doing a Head of Compliance role or a Deputy looking for the next step up.

The company offers a competitive package for the position. The job is located in the City of London and is a permanent position. Our client is committed to diversity and inclusive recruitment practices. Other similar jobs in the financial services industry include Chief Risk Officer, European Head of Sales, MLRO, Financial Markets Compliance Advisory Director, Head of Public Side Compliance Advisory, Fundraising Advisor, Macro Economic and Investment Research, CFO/Deputy Managing Director, and Associate - Credit Review.

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