Senior Compliance Officer recruitment
Leading Private Bank with a UK base in Mayfair has an opportunity for a senior Compliance professional. You will report directly to the Head of Compliance in Switzerland with a dotted line into the COO in London and play a lead strategic role in supporting the growth of the business.
You will be the Compliance Officer (CF10) and Money Laundering Reporting Officer (CF11) and be tasked with developing and delivering a risk based compliance monitoring programme covering the UK regulated business.
You must maintain awareness of regulatory developments whist assessing the impact and implementing changes, you will ensure completion and filing of required regulatory returns and reports and perform the role of money laundering officer.
Candidates must be experienced Compliance professionals with a background within Private Banking, you will be CF10 and CF11 and be in touch with regulations; FACTA, RDR etc. You should embrace change, be commercially aware and want to be part of a growing business with a long-term track record of listening and delivering an excellent service to their clients.
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