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Head of Compliance & MLRO (SMF16/17)

c james
Londres, Royaume-Uni
Mise en ligne il y a 19 jours CDI £140k - £170k
Craig
Mise en ligne par
Craig Grimes
Director - Corporate/Commercial Banking & Structured Finance Recruitment
A growing International Bank based in London seeks to recruit an experienced Compliance professional to lead, manage and develop their Compliance department, taking on SMF16/17 approval. The ideal candidate will have extensive experience working in a banking environment as Head of Compliance and/or MLRO.

Responsibilities:

  • Overall management responsibility for the Banks UK Compliance function
  • Take on SMF16/17 designation for the bank and manage regulatory interaction
  • Review, update and implement relevant Compliance policies, processes and procedures
  • Identify and address any potential Compliance issues
  • Create suitable internal Compliance training programs and monitor department performance
  • Act as a Compliance subject matter expert for the business
  • Provide regular departmental reports to senior management
  • Work with internal connections to develop the overall department

Key Skills:

  • Strong (corporate) banking compliance experience
  • Diverse compliance experience
  • Proven track record of SMF designation
  • Strong leadership & management skills
Référence  CJ1143
À PROPOS DE CETTE ENTREPRISE
London, United Kingdom
Banque de financement

C James is a Corporate/Commercial Banking & Structured Finance executive search & recruitment business. Our team have been successfully working with Global Banks, Boutiques, Funds and other non-bank Financial Institutions since 2001, with a first class record of mandate completion across a wide range of Corporate and Commercial Banking related sub disciplines, with coverage broadly spanning the following areas:

  • Front Office Relationship Management (Corporates, MMEs/SMEs, Sovereigns, Financial Institutions, NBFIs…)
  • Structured Finance (Trade & Commodity Finance, Real Estate Finance, Project Finance, Leverage Finance, Asset Finance, Asset-Based Lending/Invoice Finance…)
  • Risk (Credit, Market, Operational, Liquidity Risk…)
  • Compliance (AML, Financial Crime, SMF16/CF10, SMF17/CF11…)
  • C-Suite (CEO, CRO, CFO, COO, CCO…)
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