Deputy Head of Compliance & Legal - Kennedy Pearce - #2134879
eFinancialCareers
Date: 1 hour ago
City: London
Contract type: Full time
Work schedule: Full day
***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
- Review and update Compliance policies
- Assess the commercial impact of new regulations
- Assist with the preparation and delivery of training
- Develop AML policies and run the Compliance Monitoring Programme
- Advise and liaise with internal and external stakeholders
- Conduct thematic reviews
- Review financial promotions
- 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.
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