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Head of Compliance
City of London - London
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.
This job vacancy is no longer active.
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