Role - Head of Trade Compliance / Head of Export Compliance
My clients who are a leading Defence business are currently recruiting for a Head of Trade Compliance / Export Compliance role based in Hertfordshire (hybrid working) on a permanent basis.
Willis Towers Watson is a leading global advisory, broking and solutions company that helps clients around the world turn risk into a path for growth.
We design and deliver solutions that manage risk, optimize benefits, cultivate talent, and expand the power of capital to protect and strengthen institutions and individuals.
With roots dating to 1828, Willis Towers Watson has 40,000 employees in more than 140 countries.
The Head of Compliance will oversee compliance management, regulatory compliance, and legal compliance, ensuring adherence to relevant regulations daily.
Role Description: This full-time, on-site role (5 days in the office) as the Head of Compliance and MLRO (holder of SMF16 and SMF17) is based in the City of London for a boutique bank.
Key Responsibilities
Support the Executive in achieving strategic objectives compliantly and embed a strong compliance culture across the bank.
Posted by Meraki Talent Limited • £100K/yr to £150K/yr
Meraki Talent are working with a growing investment platform to help them identify a Head of Compliance SMF 16/17 who will play a crucial role in aligning their compliance strategy with their ambitious growth objectives.
Work with the co-founders; High profile role
In this role, you will be responsible for ensuring that their operations not only meet FCA regulatory requirements but also support the commercial strategies that drive the business forward.
Posted by Nashrock Recruitment • £90K/yr to £100K/yr
General
Direct Reports: Senior Compliance Analyst, Compliance Assistant, Compliance Monitoring Assistant
The Compliance Manager will serve as the deputy to the Head of Regulatory Affairs, supporting day-to-day compliance operations, managing the Compliance team, attending key meetings, preparing reports, and stepping in when needed.
Posted by Wintermann Search & Selection Limited • £70K/yr to £100K/yr
To ensure that a strong compliance culture is recognised and embedded across the Bank.
My client a European Bank is looking to hire a Head of Compliance & MLRO for their London Office.
Job Purpose: To support the Executive in achieving their Strategic Plan and objectives in a compliant manner by providing appropriate challenge and diligence.
The WTW Compliance Function's aim is to proactively support the Company to generate sustainable value, helping the company to deliver good client outcomes, manage its conduct, protect against regulatory risk, and to maintain strong regulatory relationships.
We aim to be a trusted partner to the business.
Within WTW's internal control system, we form part of the Second Line of Defence, as a function independent from daily business activities.
The successful candidate must have held SMF16/SMF17 or CF10/CF11, at least 8 or 10 years experience as an MLRO and head of compliance, must have experience working in Retail banking, as well as being up to date with current regulatory and knowledge including AML laws.
As this regularly changes, the successful candidate must be agile and reactive and good with change, and must understand complex concepts in a regulatory and legal standpoint, and how that will affect them as a bank and ensure they meet requirements.
Key Responsibilities
Overseeing and assisting Senior Management as required in the establishment and ongoing maintenance of the AML/CTF framework.