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Head of Compliance & Data Protection Officer

  • Job type: Permanent
  • Location: City of London, London
  • Salary: £100000 - £150000 per annum
  • Job reference: 450693/001_1560325761
  • Sector: Selby Jennings, Compliance
  • Date posted: 12/06/2019

Our client a leading global fund and corporate services business is currently recruiting a Head of Compliance and MLRO for their UK business.

As the Head of the Compliance and MLRO you will be responsible for ensuring a robust and effective compliance regime as well as ensuring all data protection regulations are adhered to effectively.

Responsibilities

  • Provide Compliance Oversight to the business, acting as CF10 and CF11.
  • Provide guidance and advice to local management.
  • Regulatory oversight and horizon scanning for the UK business.
  • Highlight, identify and resolve and potentially compliance risks. Ensure continuous development/review of compliance policies, guidelines and procedures.
  • Provide training and advice to the business on compliance and anti-money laundering matters.
  • Provide oversight and guidance to all data protection matters.

Experience

  • Strong generalist compliance experience, preferably in relation to Corporate Services, Fund Administration, Transfer Agency or Fund Services.
  • Previous experience of holding a control function CF10/CF11 approved by the FCA.
  • Expert knowledge of AML/KYC.
  • Previous experience of Data Protection
  • Ability to work autonomously.
  • Ability to work under pressure.
  • Strong Communication Skills (written & verbal).
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