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Deputy Head of Compliance

  • Location: London city
  • Salary: £60,000- £70,000
  • Job type: Permanent
  • Job reference: NE169519
  • Sector: Banking , Banking
Job Description

Deputy Head of Compliance

Location: London, United Kingdom

Salary: £60,000 - £70,000

My client is an international bank in London with a small compliance team. They are looking for a deputy head of Compliance to come on board who will report into the head of Compliance covering a broad range of compliance & financial crime responsibilities.

Candidate skills & knowledge requirements

  • Law degree or equivalent
  • ICA qualifications
  • Experience of compliance in a medium to high-risk institution.
  • Worked with the FCA/PRA handbook JMLSG guidance & FATF
  • Deputy MLRO experience (preferable)
  • Oversee branch reg change
  • Manager the compliance Monitoring
  • Highlight conflicts of interest
  • Manager compliance and regulatory risks for the bank and provide advisory services to all parties.
  • Libor, currency and debt traded markets (preferable)
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