Our client has an exciting opportunity for a Head of Compliance to join their busy team on a temporary basis for 6 months. This role plays a crucial part in ensuring compliance with regulatory standards within a trusted corporate services provider environment. As the Head of Compliance, you will be responsible for maintaining a comprehensive compliance framework, managing regulatory relationships, and providing expert guidance to senior management. You will lead a dedicated compliance team to ensure the highest standards of ethical conduct, governance, and risk awareness are upheld throughout the organisation.
Job Duties:
- Act as the Group Head of Compliance and Money Laundering Reporting Officer (MLRO), ensuring adherence to regulatory requirements.
- Maintain and oversee the compliance framework, ensuring ongoing compliance with all applicable regulations.
- Develop, implement, and maintain policies and procedures to support regulatory compliance and corporate governance obligations.
- Lead the Compliance Monitoring Programme’s design and delivery annually.
- Identify, assess, monitor, and report on regulatory and compliance risks.
- Ensure effective operation of systems and controls to prevent financial crime, including anti-money laundering (AML) and countering financing of terrorism (CFT).
- Provide expert advice and guidance to the Board on regulatory developments and compliance matters.
- Act as the primary liaison with regulatory authorities, managing inspections, enquiries, and reporting.
- Prepare and present compliance, risk, and financial crime reports to the Board and relevant governance committees.
- Oversee Data Protection compliance and support the organisation in fulfilling its obligations under applicable legislation.
Job Requirements:
Essential: Relevant qualification in compliance, governance, risk management, legal, or financial services.
Minimum five years’ experience in a senior compliance leadership role within a regulated financial services environment.
Proven experience acting as MLRO, Deputy MLRO, or Compliance Officer.
Strong understanding of Isle of Man regulatory requirements, including AML/CFT obligations and corporate governance expectations.
Experience dealing directly with regulatory authorities.
Proven track record in developing compliance monitoring and risk management frameworks.
Strong leadership and people management skills, with the ability to influence and challenge stakeholders constructively.
Excellent written and verbal communication skills, including experience at Board level.
Strong analytical, organisational, and decision-making abilities.
Desirable: ICA Diploma or an equivalent compliance qualification.
Knowledge of global compliance frameworks including FATCA and CRS.
Previous experience as an approved Head of Compliance or MLRO.
Familiarity with data protection legislation and its practical application.
Experience in international business operations.
What You’ll Love:
You will be joining a progressive and professional environment that values strong ethical conduct and promotes a culture of compliance and governance. Our client encourages professional development and knowledge sharing, providing various opportunities to grow your skills and advance your career.
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Contract Head of Compliance - 6 months employer: Itchyfeet Recruitment Agency
Itchyfeet Recruitment Agency is an excellent employer, offering a dynamic work environment where collaboration and operational efficiency are at the forefront. Employees benefit from a supportive culture that prioritises professional growth and continuous improvement, making it an ideal place for those seeking meaningful and rewarding employment in the UK.
Contact Details:
Itchyfeet Recruitment Agency Recruitment Team
