Saturday 12 June 2021
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Head of Compliance, Trust and Funds

Compliance Enquire


Hours:Full Time

Full Description

Our client is seeking an experienced individual to act as their Head of Compliance, as well as CO, MLRO and MLCO. This role entails working with all the business areas, to ensure ongoing compliance with the relevant legislation and regulations.

This is a senior hire, so you will also be providing strategic input to the business and the Boards, with regard to regulatory risk matters and business risk appetite.

Job Description

  • To act as CO, MLRO and MLCO
  • Providing leadership and support to the wider compliance team
  • Providing compliance support and direction to the business
  • Responsibility for all relevant reporting
  • Oversight and delivery of the CMP
  • Responsibility for various regulatory returns
  • Identification and reporting of material matters
  • AML/CFT training where necessary
  • Responsibility for AML/CFT policies and procedures
  • Responsible for onsite visits
  • Undertaking annual staff appraisals

Skills and Experience

  • Strong academic background with a relevant TCB/Compliance qualification
  • Previous experience of holding a Key Person position
  • Excellent people management skills
  • Excellent time management skills
  • Excellent knowledge of AML/CFT legislation and the Codes
  • Excellent communication skills

Salary: This is a senior hire and this is reflected in the salary, along with good benefits.

This is only a snapshot of the role so if you are interested, or you would like to see the full Job Description, simply contact Colin on 07797 844 521 or email your CV in total confidence to

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