Interim Head of Compliance

Location: London
Job Type: Contract
Salary: £600 to £800 per day

Our client, a leading digital bank, has an immediate opening for an Interim Head of Compliance to join the business and lead the compliance function.

The Interim Head of Compliance will work with the Board of Directors and Senior Management Team, ensuring that they are informed of any developments in compliance requirements that affect the business as well as fostering a culture of compliance throughout the business.

The Interim Head of Compliance responsibilities will include;

  • Implementation of the annual compliance monitoring plan to identify, document and mitigate compliance risks associated with the business
  • Conduct on-going reviews of the firms' procedures, systems and controls to ensure that they meet current regulatory and audit requirements
  • Assessment of money laundering and compliance risks of any new products and services including the sign off process
  • Ensuring that compliance governance and controls reflect industry practise and regulatory requirements
  • Production of monthly compliance and anti-money laundering reports
  • Working with the Chief Risk Officer to investigate and resolve any potential breaches of regulation
  • Reporting of any suspicious activity to the National Crime Agency

The successful applicant;

  • In-depth experience in leading compliance and anti-money laundering functions
  • Previous experience of driving the compliance agenda throughout an organisation
  • Excellent stakeholder management skills
  • Experience of financial services, retail banking, digital banking or payments

If you demonstrate the required skills and experience for this position and wish to learn more than please apply.

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