Interim Director of Compliance
We are working with a leading building society in their search for an Interim Director of Compliance. The business is based in Cardiff with the role reporting into the CEO and Board.
The building society is going through some changes and as it navigates its way through changing times. With a long standing history they are looking for someone of excellent stature to come and support them.
Manage and develop the relationship between the building society and FCA.
Money Laundering (AML) Compliance requirements
Support the board of directors and various businesses units on large scale engagements
Ensuring strict adherence to KYC policy and procedures
The successful candidate will be an experienced Compliance Officer within the building society or retail banking sector.