Head of Compliance and MLRO -Retail Banking

City of London Permanent
  • head of compliance
  • Retail Banking

About Our Client

foreign banking subsidiary

Job Description

Monitoring new regulatory requirements and analysing, preparing, and rolling-out new policies in line with those requirements

Enhancing and expanding procedures and controls e.g. intranet, internal reporting

Periodic reporting to management and Board Committees

Assurance and review of businesses (monitoring)

Training programmes

Advising and supporting businesses on regulatory matters

The Successful Applicant

The ideal candidate will work in a small/ medium retail banking doing a Head of Compliance role or a Deputy looking for the next step up.

What's on Offer

competitive package.

Sumrana Saleem
Quote job ref
Phone number
+44 207 776 5973

Job summary

Job function
Banking & Financial Services
Compliance & Legal
Financial Services
City of London
Contract type
Consultant name
Sumrana Saleem
Consultant phone
+44 207 776 5973
Job reference