Compliance Professionals is assisting an international bank to appoint a Head of Compliance for its London Branch. The role requires senior compliance and AML leadership, with strong PRA and FCA regulatory understanding, and data protection oversight.
The post involves maintaining compliance frameworks, training staff, and ensuring adherence to regulatory requirements across UK and international activities, including monitoring and reporting to senior management.
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Head of Compliance & MLRO β Banking & AML Leader employer: Compliance Professionals
As a leading private bank in the UK, we pride ourselves on fostering a dynamic and inclusive work culture that prioritises employee development and well-being. Our commitment to compliance excellence not only ensures a rewarding career path for our Financial Crime Compliance Lead but also offers unique opportunities for professional growth through continuous training and mentorship. Join us to be part of a prestigious institution where your expertise in wealth management will be valued and your contributions will make a meaningful impact.