Head of Central Compliance recruitment

Leading banking organisation is looking for a Head of Central Compliance to join their London team.Duties include:Deputise for COO as appropriate;Liaison with internal and external counsel and regulatory bodies;Undertake transversal projects as assigned by the COO and/or Head of UK Compliance;Ensure that at country level the Compliance procedures, systems and controls are up to date and effective, and to identify / facilitate remedial action where necessary;Ensure all reporting processes and requirements at country level are fulfilled;Take a leading role in the preparation for regulatory inspections Read more […]

January 9, 2012 • Tags: , , • Posted in: Financial • Comments Off on Head of Central Compliance recruitment