Head of Compliance – Private Bank recruitment

The successful candidate will be responsible for the management of the compliance and AML team currently 3 staff holding both the CF11 and CF29 functions. The official CF10 responsibilities will remain with the current group head of compliance.

It will be your team's responsibility to monitor regulatory developments, provide compliance advice to the business, draft adequate policies and procedures, assessing with KYC for new clients, advice on AML and Financial crime policy, monitoring, desk review and the training of the business.

This is an immediate requirement if you would like any further information please contact Jake Wyatt on 01732 746668