Thursday 20 February 2020
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Head of Compliance

Compliance Enquire

 

Type:Permanent
Hours:Full Time
Reference:19731
 

Full Description

Reporting to the Managing Director, the Head of Compliance will assist and support the business in achieving its strategic, financial and operational goals in line with the local regulatory and legal framework. This is achieved by identifying issues; performing audits, reviews and investigations; augmenting business compliance through effective education and training programs; and fostering the values of knowledge, honesty, integrity, respect and professionalism. The successful candidate will act as the CO / MLRO / MLCO to the legal entitles within the business and will have direct line management of the compliance team. Cadidates will ideally be educated to degree level and must have appropriate professional compliance qualifications. For more information on this opportunity please contact Katie in confidence on 707816 or email katie@excel-recruitment.com

For more information please visit https://www.excel-recruitment.com/jobs/compliance/head-of-compliance/19731.


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