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Head of Compliance

Ref: : 10101983 (Reed Finance Executive Search)
Location: :

City of London - London

Rate: £80K to £120K (Permanent)
Industries: Financial Services, Banking
Functional Areas: Finance

A experienced compliance professional with a FOREX background is now sought to become Head of Compliance and assume the CF10 / CF11 responsibilities.

You will take full control the firms Compliance & Money Laundering Reporting activities, ensuring that the Board of Directors, senior management and employees are in compliance with the rules and regulations of the UK and all other relevant regulators and that company policies and procedures are being followed.

Key Accountabilities

* Acting as Compliance Oversight (CF10) and Money Laundering Reporting Officer (CF11);
* Serving as the firm's key point of contact with the FCA including all authorisation, liaising with FCA as required
* Monitoring regulatory developments and react to those that may impact the firm;
* Overseeing the firm's systems and controls against money laundering and terrorism financing using risk-based approaches;
* Responsible for providing timely, accurate, and relevant regulatory advice to the business;

Reed Specialist Recruitment Limited is an employment agency and employment business.


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