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.

Sumrana Saleem
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Job summary

CFO & Financial Management
CFO & Financial Management Subsector
Financial Services
City of London
Contract type
Consultant name
Sumrana Saleem
Job reference

About Page Executive

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