At a Glance
- Tasks: Lead compliance, oversee AML frameworks, and ensure data protection in a dynamic banking environment.
- Company: A small European Bank with a focus on compliance and innovation.
- Benefits: Competitive salary, hybrid working model after 6 months, and professional development opportunities.
- Other info: Join a supportive team and enjoy excellent career growth in a vibrant London office.
- Why this job: Make a significant impact in compliance and data protection while shaping the future of banking.
- Qualifications: Extensive compliance experience in international banking and strong knowledge of regulatory requirements.
The predicted salary is between 80000 - 100000 £ per year.
A small European Bank is seeking a dynamic and experienced individual to manage the compliance function, act as MLRO and Data Protection Officer. Your responsibilities will cover:
- Maintaining the Compliance Framework and Compliance Monitoring Programme
- Providing independent compliance and regulatory advice to management and business teams
- Providing compliance oversight for Treasury activities including wholesale banking, market conduct, and regulatory requirements
- As MLRO oversee AML, financial crime frameworks, risk assessments, training, reporting and regulatory obligations
- As DPO support compliance with GDPR requirements
- Monitoring regulatory developments and support the implementation of any regulatory change initiatives affecting the London office
- Supporting and developing the Compliance team
Your experience must include:
- Extensive compliance experience gained within international banking including regulatory risk and financial crime as an SMF 16 and ideally SMF 17
- Strong knowledge of FCA and PRA regulatory requirements, AML & Financial Crime regulations, UK GDPR and Data Protection Requirements, SMCR and MIFID II, Market Abuse Regulation and EMIR
- Good understanding of corporate and wholesale banking activities
- Excellent communication skills to liaise at all levels and with regulators
- Strong analytical, judgement and problem-solving abilities
This role will be working 5 days a week in the London office for the first 6 months and will then convert to hybrid working 3 days a week in the office and 2 days remotely.
Head of Compliance, MLRO & Data Protection Officer employer: Prime Personnel
Join a prestigious international bank that values its employees and fosters a collaborative work culture in the heart of London. With a strong focus on professional development, you will have access to numerous growth opportunities and training programmes, ensuring your skills are continuously enhanced. Enjoy competitive benefits and the chance to be part of a dynamic team that thrives on innovation and excellence in the treasury sector.
