Head of Compliance, Urgent Hire, At a Global Tier One Bank recruitment
This expanding team requires a Head of Compliance focussing on Corporate and Retail Finance. Extensive Knowledge of this as well as in depth experience of Anti Money Laundering is essential. This position will be responsible for the compliance of EU and Non EU Corporate and retail banks to EU legislation and regulation.
You will be constantly liaising with different departments from the trading to the IT teams which allow you to have a major say in companywide issues, methodologies and policies. Furthermore you will co-ordinate your team in order to deliver in depth reports and analysis for both internal and external compliance issues. Because of this constant communication it is essential that you are not only an excellent communicator but a persuasive and strong character.
Experience of corporate banking and AML is essential but due to the Seniority of the role, an all round knowledge is obviously required. Because of the Seniority, Responsibility and Urgency of the role they are willing to pay candidates above the market rate as well as offer a 2012 bonus.
If you are interested in this massive opportunity then please apply directly to risk@selbyjennings.com