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Deputy Head Compliance (international bank)

The house:

My client is the London branch of the esteemed corporate and investment arm of a top tier Financial Services house with an international presence.

The successful incumbent will play a key management and advisory role in the London compliance team. This is a challenging opportunity for a professional with excellent relationship management abilities - in both managing the team as well as forming an excellent relationship with the business and being the "go-to" person for senior staff throughout the firm.

Main Accountabilities to include:

  • Developing and implementing regulatory procedures across the business.
  • Providing regulatory advice and guidance to the business.
  • Enforcing an adequate compliance control environment.
  • Administering and overseeing the London branch's anti-money laundering policy, and assessing and reporting on the effectiveness of the business's AML controls.

The Candidate

The successful candidate will have strong advisory background within a wholesale environment. They will ideally have broad experience gained within a mid sized institution and have the ability to turn their hand to a number of tasks -including AML and management responsibilites. A knowledge of French would be beneficial.

The onus of our search is to identify a high calibre compliance professional with robust technical knowledge and as importantly, the personality, credibility and professionalism to liaise and advise at all levels and ensure that compliance requirements are met across the board.

For more information on this role please send a CV to cbrowne@jmagill.com or call Catriona Browne directly on 0207 614 7691

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