Deputy Head of Compliance & Legal - Kennedy Pearce - #2134879

eFinancialCareers


Date: 1 hour ago
City: London
Contract type: Full time
Work schedule: Full day
eFinancialCareers

***DEPUTY HEAD OF COMPLIANCE & LEGAL - INTERNATIONAL BANK*** The London-branch of a leading retail and commercial bank require a senior-level generalist to work closely with their SMF16/17.

DUTIES & RESPONSIBILITIES OF A DEPUTY HEAD OF COMPLIANCE & LEGAL

  1. Review and update Compliance policies
  2. Assess the commercial impact of new regulations
  3. Assist with the preparation and delivery of training
  4. Develop AML policies and run the Compliance Monitoring Programme
  5. Advise and liaise with internal and external stakeholders
  6. Conduct thematic reviews
  7. Review financial promotions
  8. Provide legal advice, assist with litigation issues and review/negotiate legal agreements.

QUALITIES & ATTRIBUTES OF A DEPUTY HEAD OF COMPLIANCE & LEGAL

You will have 5-8 years' Compliance experience gained within retail or commercial banking. Salary: Up to £100K plus bonus and benefits. Please contact me for more details.

How to apply

To apply for this job you need to authorize on our website. If you don't have an account yet, please register.

Post a resume

Similar jobs

CRO Manager

Harnham - Data & Analytics Recruitment,
£40,000 - £50,000 / year
35 minutes ago
CRO Manager Location: London (Hybrid) Salary: Up to £50,000 + Benefits A rapidly growing, award-winning digital optimisation agency is looking for a CRO Manager to join its expanding team. This is an excellent opportunity for an experienced CRO professional to...
Harnham - Data & Analytics Recruitment

Senior Litigation Attorney – Bermuda Relocation

Candidate Source Ltd,
£150,000 / year
1 hour ago
Fed up of the UK and fancy a lifestyle change? A leading Bermuda law firm is looking for an experienced Senior Litigation Attorney to join its Dispute Resolution team in Hamilton. The advocacy is yours. This is a practice to...
Candidate Source Ltd

Accounts Payable Clerk

Absolute Recruit,
£36,000 - £38,000 / year
2 hours ago
Salary: £38,000 Location: London Hybrid: 2 days in the office, 3 days working from home We’re working with an award-winning creative communications agency looking for an experienced Accounts Payable Assistant to join their Finance team. This is a busy, hands-on...
Absolute Recruit