Head of Compliance

The Head of Compliance position centres on report directly into the board. It would suit someone who can bring ownership, clear communication, and practical organisation to the role.

Known job details

• Additional detail: Training or development support may be provided.

Likely focus of the role

• Reporting directly into the board.
• Acting as the Group’s Money Laundering Reporting Officer and holding the CF11 controlled function.
• Preparation of the ICAAP and monitoring of financial resources.

Requirements mentioned

• Providing training to staff as required on anti-money laundering requirements, complaints and any other regulatory matters as required.
• Drafting and reviewing compliance procedures and disclosure documents, processes and templates as required.