[ref. r38189324] Head of Compliance

The successful candidate will be responsible for ensuring the bank operates within all relevant regulatory frameworks while maintaining a strong compliance culture.

• Lead the compliance function, ensuring full adherence to PRA/FCA regulations.
• Act as the Data Protection Officer, overseeing GDPR compliance and data security.
• Provide independent assurance to the Board regarding compliance and regulatory risk.
• Develop and maintain a compliance monitoring plan, ensuring proactive regulatory oversight.
• Serve as the Money Laundering Reporting Officer (MLRO), managing AML, CTF, and financial crime risks.
• Review and submit Suspicious Activity Reports (SARs) as required by regulatory authorities.
• Ensure compliance with FCA SYSC regulations on financial crime controls.
• Develop and implement training programs on compliance, financial crime, and regulatory requirements.
• Lead, mentor, and support the risk and compliance team.
• Act as the primary liaison with regulators and external advisors.

• Degree-qualified, ideally with a relevant compliance or legal certification (e.g., ICA, CISI, or equivalent).
• Minimum five years of experience in compliance within the banking or financial services sector.
• Strong knowledge of regulatory frameworks, AML, financial crime, and data protection laws.
• Proven experience engaging with senior stakeholders and regulatory bodies.
• Excellent leadership and communication skills, with the ability to influence at Board level.

• Strategic leadership role within a highly regulated and evolving financial environment.
• Opportunity to shape and enhance the bank’s compliance framework.
• Competitive remuneration and benefits package.