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.

Contact
Sumrana Saleem
Quote job ref
JN-112023-6255447

Job summary

Function
CFO & Financial Management
Subsector
CFO & Financial Management Subsector
Industry
Financial Services
Location
City of London
Contract type
Permanent
Consultant name
Sumrana Saleem
Job reference
JN-112023-6255447

About Page Executive

Page Executive are inclusive Recruiters and Hirers, as reflected in our Clear Assured Platinum Standard Accreditation from the Clear Company. We are passionate about attracting diverse talent and are committed to ensuring our processes are inclusive and supportive.