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 or commercial banking. Salary: Up to £100K plus bonus and benefits.
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Deputy Head of Compliance & Legal employer: NACBA
NACBA is an excellent employer located in the heart of London, offering a dynamic work environment that fosters professional growth and development. With a strong focus on regulatory compliance and a supportive team culture, employees benefit from competitive salaries, comprehensive training, and opportunities to engage with senior management. The company's commitment to maintaining high standards in banking ensures that you will be part of a respected institution that values your contributions and encourages career advancement.
