***DEPUTY HEAD OF COMPLIANCE & LEGAL - INTERNATIONAL BANK*** The London-branch of a leading retail and commercial bank require a senior-level generalist to work closely with their SMF16/17.
DUTIES & RESPONSIBILITIES OF A DEPUTY HEAD OF COMPLIANCE & LEGAL
- Review and update Compliance policies
- Assess the commercial impact of new regulations
- Assist with the preparation and delivery of training
- Develop AML policies and run the Compliance Monitoring Programme
- Advise and liaise with internal and external stakeholders
- Conduct thematic reviews
- Review financial promotions
- Provide legal advice, assist with litigation issues and review/negotiate legal agreements.
QUALITIES & ATTRIBUTES OF A DEPUTY HEAD OF COMPLIANCE & LEGAL
You will have 5- 8 years' Compliance experience gained within retail/commercial banking.
Salary: Up to £100K plus bonus and benefits. Please contact me for more details.
Deputy Head of Compliance & Legal in London employer: KennedyPearce Consulting Careers
Join a dynamic real estate business that values innovation and collaboration, offering a supportive work culture where your expertise as a Transactional Finance Manager will be recognised and rewarded. With a focus on professional growth, you will have access to ongoing training and development opportunities, ensuring you stay at the forefront of the industry. Located in a vibrant area, our company provides a unique environment that fosters teamwork and encourages meaningful contributions to exciting projects.
Contact Details:
KennedyPearce Consulting Careers Recruitment Team
