Head of Compliance - Part-time
- Employer
- MERJE Ltd
- Location
- London (West), London (Greater)
- Salary
- £150,000 (Pro Rata)
- Closing date
- 13 Feb 2019
View more
- Sector
- Financial Services
- Responsibilities
- Strategy, Risk / Compliance
- Position/Level
- Department Head
- Contract Type
- Part-time
- Language
- English
Job Details
A role of Part-time Head of Compliance (3 days a week) has become available for a boutique Wealth Management business in West London.
The main responsibilities would include:
- Oversee the Compliance function to make sure full compliance with external regulations, internal procedures and efficient operational standards
- Make sure the business maintains effective systems and controls through provision of adequate compliance resources, strategies, policies, monitoring programmes, compliance reviews etc.
- Accountable for the effective delivery of Compliance Advisory, Assurance, Policy and Framework activities
- Contributing to providing positive compliance environment in the business
- Responsible for building and oversight of businesses financial crime function (systems and controls) as an MLRO
- Responsible for oversight and implementation of AML, Anti-Bribery, Fraud, Cyber-crime and other relevant systems & controls
Key requirements:
- Extensive previous experience in relevant industry
- Previous CF10 / CF11 holder and relevant experience
- Proven ability to consistently make practical decisions
- Strong analytical and research skills
- Strong stakeholder management skills
- Excellent communication skills (verbal and written)
Company
MERJE is an award-winning team of recruitment experts.
We pride ourselves on supporting the long-term success of businesses’ goals and candidates’ careers, rather than the quick wins. Our consultants have spent years building in-depth industry knowledge and extensive networks.
We focus on bringing talent together within our core specialisms:
- Actuarial
- Compliance
- Credit Risk & Analytics
- Customer Contact & Front-Line Talent
- Finance & Audit
- Financial Crime & Fraud
- Insurance & Claims
- Legal
- Procurement
- Risk Management
We have an exceptional reputation in the industry, built on a brilliant track record of successful placements, having a positive impact on business strategies and building long-lasting, trusted and reliable relationships.
We’re here to adapt our services to your needs. Fintech start-ups, global banking groups, regional utilities businesses, graduates getting their foot on the career ladder, managers looking for their next step, directors looking for a new challenge. Whoever you are, we’ve got you covered.
With offices in London, Manchester and Glasgow, our consultative services cover permanent and interim opportunities across the whole of the UK.
If you would like to discuss your recruitment strategies or potential career opportunities, email info@merje.com or contact your local office: Manchester: 0161 883 2740
London: 0203 637 1600
Scotland: 0141 737 2483
- Website
- http://www.merje.com/
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