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Head of Compliance

  • Job type: Permanent
  • Location: London
  • Salary: Competitive
  • Job reference: Senior comp jobs
  • Sector: Banking and Finance, Compliance, Selby Jennings
  • Date posted: 12/02/2018
Looking to speak to compliance professionals with French language skills for a Head of Compliance & MLRO role at an international bank. In this role you will be responsible for ensuring the bank and its subsidiaries meet all of its regulatory requirements and perform duties of an MLRO.

  • Develop and implement the compliance strategy for the bank
  • Undertake a risk-based annual Compliance Monitoring Programme and report any deficiencies to Senior Management.
  • Monitor compliance with relevant law and regulation, including 4/5AMLD, PSDII GDPR, consumer protection and privacy laws.
  • Develop the procedures and controls for the Compliance Department
  • Actively support and advise the Business and Senior Management on the relevant Regulatory developments and requirements.  
  • Ensure global consistency and high quality standards in accordance with the Group Policies.
  • Ensure appropriate open relationships maintained with the FCA/PRA and other regulators
  • Ensure Client Due Diligence is robust and that shortcomings are identified and rectified.
  • Act as the MLRO for the Bank.
  • Review AML requirements and ensure implementation of AML systems and controls
  • Prepare annual MLRO report to Audit Committee
  • Lead training and maintain a culture of compliance
Key Requirements:
  • At least 7 years working in compliance function and experience with high risk jurisdictions.
  • English and French language skills
  • Strong knowledge of Financial Crime, AML
  • Previously held an MLRO or a deputy MLRO position
If you are interested in this opportunity please send your CV to charlotte.gittins@selbyjennings .com

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