Head of Compliance

Job # 8511 | Permanent | Compliance / Risk
This senior role includes the Compliance Officer, Money Laundering Compliance Officer and Money Laundering Reporting Officer regulatory appointments.
You would assist the Board and senior management to ensure that procedures are developed and implemented, you would monitor compliance with procedures and produce regular reports on any findings and you would review documentation and provide adequate remedial solutions. As MLCO you would act as the key person for the implementation of anti-money laundering / countering terrorist financing strategies and policies. As MLRO you would oversee the company's AML/CTF activities, with responsibility for acting as the main point of contact. Requirements include ICA Compliance Diploma, ICA Diploma in Anti Money Laundering or Financial Crime Prevention and at least 5 years’ financial services compliance experience.
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