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K

Compliance Officer

KennedyPearce Consulting City of London (3 km)

S

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K
Compliance Officer
KennedyPearce Consulting City of London (3 km)
Status Open
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What we ask

Education

No minimum education required

Job description

***HEAD OF COMPLIANCE & MLRO*** The London branch of an European commercial bank are looking for SMF16/17 to join their busy City-based office to oversee a small team.


Duties & Responsibilities of a Head of Compliance & MLRO


  • Maintaining internal Compliance/AML/monitoring frameworks
  • Providing advice and guidance to senior stakeholders
  • Dealing with conflicts and PA Dealing/gifts requests
  • Assessing the commercial impact of new regulations
  • Updating policies and holding the Data Protection Officer position.


Qualities & Attributes required to be a Head of Compliance & MLRO


You will have previous banking experience ideally from a capital markets/FX/treasury background. You will ideally have experience working as a SMF16/17 but an outstanding Deputy with extensive proven stand-in experience may also be considered. Salary: Competitive - with hybrid/flexible working. Please call me for more details.

About the employer

KennedyPearce Consulting
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