img
Permanent

Deputy Head of Compliance and Legal

Ealing
money-bag 10000-500000 Annual
3170521565
Posted Yesterday

DEPUTY HEAD OF COMPLIANCE and LEGAL - INTERNATIONAL BANK The London-branch of a leading retail and commercial bank require a senior-level generalist to work closely with their SMF16/17. DUTIES and RESPONSIBILITIES OF A DEPUTY HEAD OF COMPLIANCE and LEGAL Review and update Compliance policies Assess the commercial impact of new regulations Assist with the preparation and delivery of training Develop AML policies and run the Compliance Monitoring Programme Advise and liaise with internal and external stakeholders Conduct thematic reviews Review financial promotions Provide legal advice, assist with litigation issues and review/negotiate legal agreements. QUALITIES and ATTRIBUTES OF A DEPUTY HEAD OF COMPLIANCE and LEGAL You will have 5- 8 years'' Compliance experience gained within retail/commercial banking. Salary: Up to £100K plus bonus and benefits. Please contact me for more details. ..... full job details .....

Other jobs of interest...

83zero Ltd
City of LondonYesterday
money-bag£120000 - £140000/annum £10k Bonus
Forward Assist Recruitment
MaryleboneYesterday
money-bag£70000 - £90000/annum
360 Community Care
Canary WharfYesterday
money-bag£60000 - £69000/annum
Carrington West
SidcupYesterday
money-bag£65000 - £95000/annum
Hays Technology
CamberleyYesterday
money-bagNegotiable
Corecruitment International
South East LondonYesterday
money-bag£85,000
ClearCourse
City of LondonYesterday
money-bagNegotiable
Electus Recruitment
LondonYesterday
money-bag£100,000
Goodman Masson
City of LondonYesterday
money-bag£85,000
Outcomes First Group
ReadingYesterday
money-bag£60,000

Perform a fresh search...

  • Create your ideal job search criteria by
    completing our quick and simple form and
    receive daily job alerts tailored to you!

Jobs. Straight to your inbox!