***HEAD OF COMPLIANCE & MLRO*** The London branch of an European commercial bank are looking for SMF16/17 to join their busy City-based office to oversee a small team.
Duties & Responsibilities of a Head of Compliance & MLRO
- Maintaining internal Compliance/AML/monitoring frameworks
- Providing advice and guidance to senior stakeholders
- Dealing with conflicts and PA Dealing/gifts requests
- Assessing the commercial impact of new regulations
- Updating policies and holding the Data Protection Officer position.
Qualities & Attributes required to be a Head of Compliance & MLRO
You will have previous banking experience ideally from a capital markets/FX/treasury background. You will ideally have experience working as a SMF16/17 but an outstanding Deputy with extensive proven stand-in experience may also be considered. Salary: Competitive - with hybrid/flexible working. Please call me for more details.
Job ID ML800
Kennedy Pearce is a leading recruitment firm focusing on:
🔸 Accounting & Finance
🔹 Technology & Digital
🔸 Banking Operations
🔹 Risk & Compliance
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Kennedy Pearce
London, United Kingdom
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