Head of Compliance

Our client is n international banking group with a long-standing branch in Gibraltar. They are seeking a new Head of Compliance to lead their Regulatory and Financial Crime Compliance function.

Responsibilities:

• Lead the Regulatory and Financial Crime Compliance function with management of a small, cross-boarder team of SME’s
• Act as the registered Compliance Officer and MLRO
• Be responsible for the ongoing review, maintenance, updating and implementation of compliance policies and procedures
• Report and present on all compliance matters to internal committees, the Board and relevant regulatory bodies
• Ensure all SARs are investigated, reported and escalated where appropriate
• Provide strategic, subject matter and cultural leadership

Experience required:

• Significant experience of managing regulatory and financial crime compliance
• Experience of working within an UK or EU financial institution is essential, experience of working with the Gibraltar FSC is advantageous
• Knowledge of traded products is preferred
• Prior registration in a MLRO role is preferred