Head of Compliance & MLRO – Senior Corporate Banking Compliance Experience Required

Exclusive: Head of Compliance & MLRO – Senior Corporate Banking Compliance Experience Required

Ref: 4188G

£120K-£150K + Bonus & Benefits London

We have been exclusively appointed by our Client, a Global Corporate and Retail Bank, to find a Head of Compliance & MLRO to hold the UK SMF16 and SMF17 for their UK banking business. Reporting to the CEO & Board and managing a team, duties will include:

• Responsibility for the operation of the Bank’s Compliance Function in accordance with UK regulatory requirements.
• Overall responsibility for the Bank’s policies and procedures for mitigating regulatory risk.
• Act as the Data Protection O