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- Tasks: Lead compliance efforts, develop policies, and conduct audits to ensure regulatory adherence.
- Company: Join a large international bank with a strong reputation in the financial sector.
- Benefits: Enjoy hybrid working options and the chance to make a real impact in compliance.
- Why this job: This role offers a unique opportunity to shape compliance strategies in a dynamic environment.
- Qualifications: Senior compliance experience in financial services and relevant qualifications are essential.
- Other info: This is a contract role for 6-12 months, engaging via an umbrella company.
The predicted salary is between 72000 - 108000 £ per year.
Our client, a large international bank, is looking for an interim Head of Compliance based out of their London office on a hybrid basis. This is a contract role on a 6-12 month basis and is based inside IR35, so you would be expected to engage via an umbrella company.
Responsibilities:
- Develop and implement compliance policies, procedures, and controls to ensure adherence to regulatory standards and external regulations.
- Conduct regular compliance assessments, risk assessments, and internal audits to identify potential areas for improvement.
- Identify and mitigate risks associated with fraud, money laundering, and other financial crimes.
- Administer the ongoing monitoring of AML controls, including suspicious activity reporting and risk assessments.
- Keep the policy up-to-date with new regulations and best practices.
Required Experience:
- Experience in a senior compliance role within financial services.
- Comprehensive understanding of mortgage products, lending regulations, and compliance requirements in a banking environment.
- ICA, CISI, or similar compliance or AML qualifications (desirable).
Head of Compliance employer: Arena do Tempo - Celebrants in Portugal
Contact Detail:
Arena do Tempo - Celebrants in Portugal Recruiting Team
StudySmarter Expert Advice 🤫
We think this is how you could land Head of Compliance
✨Tip Number 1
Network with professionals in the compliance field, especially those who have experience in financial services. Attend industry events or webinars to connect with potential colleagues and learn about the latest trends and challenges in compliance.
✨Tip Number 2
Stay updated on the latest regulations and compliance standards relevant to the banking sector. Subscribe to industry newsletters or follow regulatory bodies on social media to ensure you’re aware of any changes that could impact your role.
✨Tip Number 3
Prepare for interviews by familiarising yourself with the specific compliance challenges faced by large international banks. Be ready to discuss how your previous experience can help address these issues effectively.
✨Tip Number 4
Highlight your qualifications, such as ICA or CISI certifications, during networking opportunities. These credentials can set you apart from other candidates and demonstrate your commitment to compliance excellence.
We think you need these skills to ace Head of Compliance
Some tips for your application 🫡
Tailor Your CV: Make sure your CV highlights your experience in compliance roles, particularly within financial services. Emphasise your understanding of mortgage products and lending regulations, as these are crucial for the role.
Craft a Strong Cover Letter: In your cover letter, clearly articulate your relevant experience and how it aligns with the responsibilities outlined in the job description. Mention specific examples of compliance policies you have developed or audits you have conducted.
Highlight Relevant Qualifications: If you hold any compliance or AML qualifications such as ICA or CISI, make sure to mention these prominently in your application. This will demonstrate your commitment to the field and enhance your candidacy.
Showcase Your Risk Management Skills: Discuss your experience in conducting risk assessments and mitigating risks related to fraud and money laundering. Providing concrete examples will help illustrate your capabilities in this area.
How to prepare for a job interview at Arena do Tempo - Celebrants in Portugal
✨Showcase Your Compliance Expertise
Make sure to highlight your experience in senior compliance roles, especially within financial services. Be prepared to discuss specific examples of how you've developed and implemented compliance policies and procedures in previous positions.
✨Demonstrate Regulatory Knowledge
Familiarise yourself with the latest regulations and best practices relevant to the banking sector. During the interview, be ready to discuss how you keep your knowledge up-to-date and how you've adapted to changes in compliance requirements.
✨Prepare for Scenario-Based Questions
Expect questions that assess your ability to handle real-world compliance challenges, such as fraud or money laundering cases. Think of past experiences where you identified risks and implemented effective controls, and be ready to share these stories.
✨Emphasise Your Leadership Skills
As a Head of Compliance, you'll need strong leadership abilities. Be prepared to discuss how you've led teams, managed compliance assessments, and fostered a culture of compliance within an organisation. Highlight any relevant qualifications like ICA or CISI that support your leadership in this area.
