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 Read more […]

November 22, 2009 • Tags: , , , • Posted in: Financial • Comments Off on Head of Compliance, Urgent Hire, At a Global Tier One Bank recruitment