Chief Compliance Officer

We are currently exclusively retained by a UK Branch of an International banking group to find them a new Chief Compliance Officer who will be the registered SMF16 & SMF17. 

The firm is looking for a candidate with experience of re-structuring and re-building both compliance and financial crime functions. 

The ideal candidate will have the following experience:

• Experienced SMF16 & SMF17 with a strong track record with UK regulatory authorities 
• Detailed knowledge of UK & EU regulatory themes 
• Have experience of implementing a new training function in line with FCA regulations 
• Detailed AML knowledge across 3 lines of defense
• Commercial and Corporate banking experience