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Head of Compliance (International Bank)

  • Location: London West End
  • Salary: neg
  • Job type:
  • Job reference: NE167457
  • Sector: Banking
Job Description

My client is a small international bank based in the West End.

They investment and wholesale banking services with core divisions in Corporate Banking and Financial Markets. Their primary focus is connecting African businesses to international markets.

They are looking for a Head of Compliance to join their team to provide CF10/11 regulatory responsibilities across the bank.

You will be instrumental in implementing company wide compliance strategy. 

You will be responsible for meeting Regulatory Requirements for the Bank, its branches and subsidiaries and perform duties of MLRO: Advising, Supporting & Executing Activities re Fighting Financial Crime (KYC / AML / Client Take On/Bribery), Treating Customers Fairly (COBS, CASS, COLL) and maintaining integrity in dealings (Chinese walls, clear communication, complaints handling, etc.).

French speaking is desirable.

Salary is negotiable dependent on experience.


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