At a Glance
- Tasks: Lead compliance efforts and oversee a small team in a dynamic banking environment.
- Company: European commercial bank with a strong presence in London.
- Benefits: Competitive salary, hybrid working, and opportunities for professional growth.
- Other info: Flexible working arrangements and a supportive team culture.
- Why this job: Make a significant impact on compliance and regulatory frameworks in the banking sector.
- Qualifications: Previous banking experience, ideally in capital markets or treasury.
The predicted salary is between 60000 - 75000 £ per year.
The London branch of a European commercial bank is looking for SMF16/17 to join their busy City-based office to oversee a small team.
Duties & Responsibilities of a Head of Compliance & MLRO:
- Maintaining internal Compliance/AML/monitoring frameworks
- Providing advice and guidance to senior stakeholders
- Dealing with conflicts and PA Dealing/gifts requests
- Assessing the commercial impact of new regulations
- Updating policies and holding the Data Protection Officer position
Qualities & Attributes required to be a Head of Compliance & MLRO:
- You will have previous banking experience ideally from a capital markets/FX/treasury background
- You will ideally have experience working as a SMF16/17 but an outstanding Deputy with extensive proven stand-in experience may also be considered
Salary: Competitive - with hybrid/flexible working. Please call me for more details.
Compliance Officer in London employer: KennedyPearce Consulting
KennedyPearce Consulting is an excellent employer, offering a dynamic work environment in the heart of Greater London, where creativity meets finance in the vibrant TV production industry. Employees benefit from a supportive culture that prioritises professional growth, with clear pathways for advancement and the potential for permanent positions. Join us to be part of a team that values collaboration and innovation, making your contributions meaningful and rewarding.
