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Head of Regulatory Compliance - Private Bank

  • Location: London
  • Sector: Compliance
  • Salary: £500 - £600 per day
  • Job type: Contract/Interim/Temporary
  • Date posted: 12/10/2017
  • Job reference: 28190
This vacancy has now expired.

The role holder will manage the UK Regulatory Compliance team of a Private Bank. You will also deputise for the Head of Compliance with oversight of the Financial Crime Compliance team and Compliance Monitoring Team.

Responsibilities of the role includes:

  • Responsible for ensuring that all the Banks branches and subsidiaries are operating in a manner consistent with all regulations both internal and external
  • Liaison for all regulatory matters
  • Responsible for the UK implementation of Compliance policies
  • Ensuring adequare Compliance training for all staff
  • Provide monitoring and control support

The successful candidate will have strong commercial and operational understanding of working in a private bank. Comprehensive understanding of all current and evolving regulations is a must and since there will be significant engagement with board members and regulators experience of this would be advantageous.

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