Our Client is looking for a Deputy Head of Compliance to support the Head of Complaince within the Second Line of Defence

Supporting the HoC in the leadership of the Compliance team
To act as Compliance Officer and Money Laundering Compliance Officer
To act as Deputy Money Laundering Reporting Officer
To review new business from a Compliance perspective
To consult on Compliance matters and provide Compliance training to the First Line of Defence
To work closely with the Risk Team, to ensure the maintenance of an effective system of internal control resulting in the delivery of high standards of service

Qualifications:

Strong academic background and an industry relevant professional qualification(s) preferable

Experience:

Experienced in the Compliance aspects of TCB and FSB business
More than five years relevant experience in Compliance
Sound working knowledge of financial services legislation together with relevant guidance notes and Codes of Practice
Sound working knowledge and application of relevant

Please contact ASL for further information on 01534 500000

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For more information on this role or any other permanent positions, please call the Perm Team on 01534 500000 or click the "Enquire Now" button above to request more details.

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