Group Head of Compliance, 6
- Employer
- EJ Legal Limited
- Location
- London (Greater)
- Salary
- £180,000 - £250,000 per annum
- Closing date
- 12 Nov 2019
View more
- Sector
- Technology, Other
- Responsibilities
- Analyst, Information Management, Information Technology, Strategy, Risk / Compliance
- Position/Level
- Professional / Specialist, Department Head
- Contract Type
- Permanent
- Language
- English
This European insurance group is looking for an experienced group compliance director.
In this role, you will be advising on a broad range of work including money laundering, sanctions and compliance, data protection, and due diligence work in the context of business acquisitions.
You will have a minimum of 6 years' experience, advising at Board level on complex compliance matters. You will have solid experience setting up new policies and procedures, be familiar with insurance regulated regulations (e.g. IDD) as well as general compliance matters including KYC, Solvency II, OFAC & EU sanction regimes, AML directives and regulation, PRIN, SYSC, MIFID2, SMCR.
You will either be a current group head of compliance in a well established insurance company, or be looking for the next step-up in your career. You will join a highly successful, dynamic and entrepreneurial business.
For further information on this opportunity please contact Maud Dowding at EJ LEGAL 02074002030. Reference : MD43648
As part of EJ Legal's candidate registration and care process all successful applications are responded to within 14 working days. If you have not been contacted within this timescale your application has been unsuccessful on this occasion. We may keep your details on our system on a confidential basis for future opportunities. If you would prefer us not to do this, please let us know.
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