Head of Compliance - SMF 16 & 17 - International Bank - London Branch
Head of Compliance - SMF 16 & 17 - International Bank - London Branch
Exciting opportunity for an experienced Head of Compliance/ MLRO/ Money Laundering Reporting Officer to join an International Bank in a crucial role. Reporting directly to the CRO & CEO, the successful candidate will have a strategic mentality and experience ensuring a strong Compliance Culture is recognised and embedded across the Bank.
Responsibilities include:
- Supporting the Executive in achieving their Strategic Plan and objectives in a compliant manner by providing appropriate challenge and diligence.
- Ensuring that a strong compliance culture is recognised and embedded across the Bank.
- Leading the management of compliance across the operations and implementing policy to meet regulatory requirements enabling the business to respond to regulatory and legislative changes.
- Fulfilling the statutory obligations of the ‘Nominated Officer’, Head of Compliance and MLRO.
- Holding and executing the requirements of the SMF 16 (Compliance Oversight Function) and SMF 17 (Money Laundering Reporting Function).
This Job Description should be read in conjunction with the SMF 16 and SMF 17 Statement of Responsibilities (SoR).
Interested? Please Apply!
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