Head of Compliance & Financial Crime - 12 month FTC

Head of Compliance & Financial Crime

A commercial bank based in the UK is looking for a Head of Compliance & Financial Crime to join their business for a 12 month fixed term contract. The role will be salaried and offer the usual benefits of a permanent employee. The business is global, with over 55,000 employees, but has a small branch in London.

The role is to ensure that the businesses products and processes and meeting all regulatory requirements necessary. They are looking for someone that can oversee:
- Implementing and maintaining compliance policies and procedures
- Monitoring risks across the branch
- Managing the compliance monitoring plan
- Being proactive in advising the business on regulatory developments
- Drafting and submitting AML related reports
- Managing a small team of compliance and financial crime professionals

What they are looking for:
- Solid experience in financial services compliance / AML - within a commercial banking environment
- Sound understanding and knowledge of regulation that could impact the business
- Working knowledge of UK regulatory rules
- Fluency in English

If you are interested in this Head of Compliance & Financial Crime role then please contact Emily Hamburg on

Robert Walters Operations Limited is an employment business and employment agency and welcomes applications from all candidates