Accessibility Links

Head of Compliance & Data Protection Officer

  • Job type: Permanent
  • Location: City of London, London
  • Salary: Negotiable
  • Job reference: 450693/004_1562584074
  • Sector: Selby Jennings, Compliance
  • Date posted: 08/07/2019

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 enprotection regulations are suring 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).
Similar jobs
Compliance Manager
  • Job type: Permanent
  • Location: Frankfurt am Main, Hessen
  • Salary: €75000 - €90000 per annum
  • Description Our client a market leading Fintech operating in the financing space, are seeking an experienced and driven Compliance professional to operate as their dedicated compliance resource for all German
Senior Compliance Associate
  • Job type: Permanent
  • Location: Charlotte, North Carolina
  • Salary: Competitive
  • Description An emerging financial organization in the market right now is looking for highly talented Compliance professionals to help further develop the compliance financial crimes unit spanning their consumer
AML Compliance Manager
  • Job type: Permanent
  • Location: Shanghai
  • Salary: Negotiable
  • Description A prominent multinational investment bank and financial services company is currently seeking a highly driven, responsible and enthusiastic AML Compliance Manager.
Client Onboarding Specialist
  • Job type: Contract
  • Location: Hong Kong
  • Salary: Competitive
  • Description A leading securities firm in the market right now is looking for a highly talented Compliance professionals to join their compliance team for investor and broker onboarding.
Head of Compliance, Banking
  • Job type: Permanent
  • Location: Singapore
  • Salary: Negotiable
  • Description I am looking to hire a Head of Compliance for a leading International bank based in Singapore. The ideal candidate would be an open-minded individual who has strong regulatory and AML knowledge.