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Head of Compliance

Employer
Brookwood
Location
London
Salary
500.00 - 600.00 GBP Daily
Closing date
21 Jan 2019

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Sector
Professional Services
Responsibilities
Accounting
Position/Level
Professional / Specialist
Contract Type
Contract / Interim
Language
English

Our client a world leading FinTech based in Canary Wharf is currently in urgent need of a Head of Compliance.

The successful candidate will hold and act as the CF10, CF10a and CF11 and lead the Compliance and Legal Department. The goal is to support the business to ensure compliance to statutory and regulatory requirements.

This position required an IMMEDIATE START! Ideally starting before January end.

  • Proven experience as Head of Compliance.
  • Previous experience of holding CF11, CF10 and CF10A titles.
  • Experience in developing compliance and legal functions.
  • Advise company strategy and direction to ensure consistency with applicable statues and regulation.
  • Acts as the Money Laundering Reporting Officer, Data Protection Officer and CASS Officer.
  • Support company in ensuring there is the appropriate documentation such as the CASS Resolution Pack, CASSS Reconciliations, Polices and Procedures.
  • Complete FCA submissions and provide timely information.

Please don't hesitate to get in contact for an in-depth discussion regarding the role.

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