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Interim Head of Compliance

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Michael Page

2021-12-03 09:07:18

Job location Barkingside, Greater London, United Kingdom

Job type: fulltime

Job industry: Other

Job description

International Banking group, with a well established European presence.

Job Description
Management and oversight of day to day financial crime functions.

Management and responsibility of the Senior Management Regime.

Daily operation and oversight of regulatory compliance.

Engagement on new policy and regulation relevant to the clients business activity.

The Successful Applicant
The successful candidate will have extensive experience across Financial Crime and SMRs. They will also have experience working within a retail banking firm, with specific knowledge of payment remittance functions.

What's on Offer
Interim position offering broad stakeholder engagement as well as work across a number of compliance functions.

Contact
Michael Cunningham

Quote job ref
JN-112554

Phone number

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