Head of Compliance - SMF16

A small international Bank is looking for an experienced Head of Compliance (SMF16).

Your responsibilities will include:

• Defining/implementing/maintaining effective compliance and regulatory reporting
• Conducting policies/procedures/monitoring controls/governance to ensure compliance with all UK regulatory requirements
• Conducting risk and control assessments
• Maintenance of London’s compliance risk appetite
• Providing guidance and training on compliance and new regulatory developments
• Serving as the point of contact for UK regulatory authorities
• Collaborating and reporting with Head Office on compliance issues
• Supporting auditors, both internal and external

Your experience must include:

• Extensive proven compliance experience in banking, as Head of Compliance at SMF16 level or as a strong Deputy looking to step up
• Strong knowledge of UK regulatory frameworks
• Excellent communication skills – both written and oral

This is a hybrid position, requiring 4 days per week in the office and 1 day working remotely.