Head of Compliance, MLRO & Legal (SMF 16 & 17)

City of London Permanent
  • Head of Compliance & MLRO
  • banking experience

About Our Client

A foreign bank's UK subsidiary.

Job Description

* Responsibility for compliance with the requirements of the regulatory system about the management responsibilities map

* Responsibility for compliance with the UK regulatory regime applicable to the branch and the subsidiary;

* Local responsibility for the Banks policies and procedures for countering the risk that the branch / subsidiary might be used to further financial crime;

The Successful Applicant

The successful candidate will be an approved SMF 16 and ideally SMF 17 in a foreign bank subsidiary based in the UK

This role will include some legal responsibilities so good drafting and writing skills are a must

What's on Offer

An approved person role in a Bank based in London

Sumrana Saleem
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Job summary

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Sumrana Saleem
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