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Head of Compliance & Financial Crime

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A wholesale and retail bank based in the UK is looking for a Head of Compliance & Financial Crime to join their business on a permanent basis. The role will be salaried and offer the usual benefits of a permanent employee. The business is global, with over 55,000 employees, but has a small branch in London.

The role is to ensure that the businesses products and processes and meeting all regulatory requirements necessary. They are looking for someone that can oversee:

- Implementing and maintaining compliance policies and procedures

- Monitoring risks across the branch

- Managing the compliance monitoring plan

- Being proactive in advising the business on regulatory developments

- Drafting and submitting AML related reports

- Managing a small team of compliance and financial crime professionals

What they are looking for:

- Solid experience in financial services compliance / AML – within a commercial banking environment

- Sound understanding and knowledge of regulation that could impact the business

- Working knowledge of UK regulatory rules

- Fluency in English

If you are interested in this Head of Compliance & Financial Crime role then please contact Emily Hamburg on emily.hamburg@robertwalters.com

Robert Walters Operations Limited is an employment business and employment agency and welcomes applications from all candidates

Contract Type: FULL_TIME

Specialism: Banking & Financial Services

Focus: Compliance

Industry: Financial Services

Salary: £90,000 - £120,000 per annum

Workplace Type: On-site

Experience Level: Director

Location: London

Job Reference: RQOM0M-C22FDD2E

Date posted: 02 July 2024

Consultant: Emily Hamburg

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