Head of Compliance
Job # 8547 | Permanent | Compliance / Risk
Your overall responsibility would be to oversee compliance across the Group reporting to the Chief Executive Officer.
You would be required to fulfil the roles of Money Laundering Compliance Officer, Compliance Officer,
Data Protection Officer and Nominated Officer.
Duties include keeping informed of regulatory developments, defining the necessary level of knowledge on existing and emerging regulatory compliance requirements across the organisation and overseeing and monitoring the Compliance Framework, Compliance Manual and Compliance Monitoring Programme.
This role would suit a certified compliance professional who has proven experience in leading a compliance team and a good knowledge of the industry’s standards and regulations.