Position Filled: Head of Compliance and Anti-Money Laundering

☰ Sections

Position Filled: Head of Compliance and Anti-Money Laundering

Sector: Financial Services Location: United Kingdom Day Rate: £100,000 per annum Reference: 7341

Our client, a rapidly expanding financial services organisation, is seeking a highly experienced compliance and money laundering specialist with expert knowledge in all compliance and conduct matters, ideally within the SME sector. The candidate will be responsible for coordinating day-to-day implementation of enterprise-wide anti-money laundering and overall compliance framework. This role will combine CF10 and CF11 under the PRA approved persons regime.

The Role is to:

  • Work alongside the CRO and build a compliance system from the ground up
  • Provide extensive enterprise-wide compliance and anti-money laundering advice
  • Be a central reference point for all AML policies and procedures

The Candidate will:

  • Possess at least 5 years of compliance/conduct/AML experience within a financial institute or regulatory body
  • Have a good understanding of the SME, banking and financial services industries
  • Have knowledge of different banking products and services

Interested in this role?

Apply

To find out more contact us

Tel: +44 (0)20 7314 2011