HEAD OF COMPLIANCE - READING OFFICE BASED

My client I am supporting is a wonderful business and the role being sourced is A HEAD OF COMPLIANCE linked to BANKING AND FINANCIAL SERVICES.  TO BE THE SUCCESSFUL CANDIDATE you will be responsible for the full compliance and risk monitoring across the business AND MUST BE A HEAD OF COMPLIANCE SKILLED HUGELLY AS OUTLINED BELOW.

IMPORTANT FOR YOU TO BE CONSIDERED FOR THE FULL HEAD OF COMPLIANCE:-

1) YOU MUST BE STRONG SKILLED WISE ON THE FCA TO GET THE BUSINESS ACREDDITED AS AN "API" WHICH IS (AN AUTHORISED PAYMENT INSTITUTIONS)

2) ALSO YOU MUST MANAGE THE APPLICATION PROCESSING LINKED TO THE BUSINESS AND MANAGE THE FCA RELATIONSHIP ONCE APPROVED

3) FOR YOU TO BE CONSIDERED AS HEAD OF COMPLIANCE YOU MUST HAVE HAD THESE SKILLS STRONGLY AND HAVE EXTENSIVE MLRO EXPERIENCE. 

4) AS OUITLINED -  VERY STRONG API EXPERIENCE AND IN THE ALL UPDATED FCA PROCESSING LINKED TO COMPLIANCE WITHIN THE BUSINESS AND MUST HAVE EXTENSIVE EXPERIENCE COMPLIANCE SKILLS DEFINITELY AND THE ABILITY TO COVER REGULATIONS LINKED TO FINANCIAL CRIME RELATED TO THE COMPLIANCE FINANCIAL SERVICES SECTOR. 

THE ROLE IS OFFICE BASED AND TO BE LINKED TO THE COMPANY YOU WOULD NEED TO BE CLOSE BY.  THEY OFFER FULL FREE PARKING AND IT IS A GREAT OPPORTUNITY.  YOU MUST ALSO HAVE THE ABILITY TO ASSIMULATE INFORMATION AND PRODUCE WELL WRITTEN SUCINCT DETAILED REPORTS FOR SENIOR MANAGEMENT IN THE BUSINESS. 

FURTHER RESPONSIBILITY AND DUTIES BELOW :-

•Develop and implement a Risk Management Framework to ensure all compliance and AML processes and procedures adhere to legal and regulatory requirements

• Act in the role of Money Laundering Reporting Officer and support the business in its application process with the FCA

• Develop and implement relevant compliance screening programmes to provide insight into suspicious activity

• Continued risk assessment across the business to highlight and mitigate any potential Financial Crime risks

• Conduct compliance audits and propose / implement relevant internal controls

• Provide compliance / AML guidance to the senior management team

• Ensure all employees have the relevant understanding of compliance and AML

• Implement and manage appropriate compliance and AML internal training programmes

The company are very linked to their great team.  The role is 100% office based and they offer rewards covering the hard work linked to timing 9am to 5.30pm and benefits they feel you will love. 

BENEFIT NOTES:-

Birthday time off holiday date

Regular staff social events in the business

Annual awards ceremony

Breakfast linked to Fridays along with dress choice on a Friday

Pensions Linked to the Company

Health and wellbeing programme and Free eye Test and payment contribution linked to glasses

This certainly is a great opportunity for a hugely skilled HEAD OF COMPLIANCE TO JOIN THE GREAT BUSINESS IN READING.  YOU MUST AS OUTLINED BE API SKILLED AND FCA HUGELY.