At a Glance
- Tasks: Lead compliance efforts and manage a team in corporate banking.
- Company: Global corporate banking client with a strong reputation.
- Benefits: Competitive salary, career advancement, and a dynamic work environment.
- Other info: Opportunity to work with top regulatory bodies and drive change.
- Why this job: Shape compliance strategies and make a significant impact in the banking sector.
- Qualifications: Experience in compliance, regulatory knowledge, and leadership skills.
The predicted salary is between 80000 - 100000 £ per year.
We are delighted to be working with a great client who specialise in corporate banking, with a global presence.
They are looking for a Head of Compliance; this is an SMF16/17 role managing a small team.
THE RESPONSIBILITIES: Regulatory Compliance & Governance Develop and maintain the Compliance & Financial Crime Framework, ensuring alignment with FCA, PRA, and other applicable regulatory requirements such as FATF recommendations, guidance issued by the Joint Money Laundering Steering Group (JMSLG), OFAC, EU and HMT Sanctions Act as the primary liaison with regulatory bodies (FCA, PRA, NCA) on all compliance and AML matters.
Provide expert advice on regulatory developments, ensuring proactive updates to policies and procedures.
Advise Senior Management of any likely implications of changes in regulations to internal policies and
Head of Compliance- Corporate Banking in London employer: Compliance Professionals
As a leading wealth management firm in Greater London, we pride ourselves on fostering a collaborative work environment that prioritises compliance excellence and professional growth. Our commitment to employee development is reflected in our comprehensive training programmes and supportive culture, making us an ideal employer for compliance professionals seeking meaningful and rewarding careers in the financial services sector.
