Interim Head of Compliance - Professional Services - London

London  ‐ Onsite
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Description

Our client, a major global professional services firm, is currently looking to recruit a very senior financial services Compliance professional.

The role will cover four prongs: Anti-Financial Crime; Financial Services Regulation; Data Privacy; Other Professional and Business Regulatory. The emphasis will be on Anti-Financial Crime and Financial Services Regulation and expertise in these areas is preferred. The position will report directly into the Head of Risk.

The ideal candidate will be professionally qualified, likely either as a solicitor or an accountant. It would be beneficial for applicants to have previous experience as a CF10 (Compliance Officer) and CF11 (MLRO) or equivalent. They will also require the gravitas to manage a handful of direct reports and to give final-level sign-off on key strategic decisions.

The client requires someone to join on an initial 6 month contract basis, though with a view to extension or even permanence. As a result of the urgency in hiring the ideal candidate, we would need candidates to be able to begin in 1 month at the latest. Please contact Anthony Graham at Major, Lindsey & Africa (An Allegis Group Company) for more information.

Allegis Group Limited and Aston Carter Limited operate Employment Businesses and Agencies and are companies within the Allegis Group Inc. group of companies, the fourth largest staffing company in the world, (collectively referred to as the "Allegis Group"). TEKsystems and Aerotek are divisions of Allegis Group Limited. Applicant data will be treated in accordance with the Allegis Group's Privacy Notice). By submitting personal data to any company or division within the Allegis Group, the applicant is providing explicit consent to the use of such data by the Allegis Group and to the transfer of such data to and from the Allegis Group companies within the UK, Europe and outside the European Economic Area in connection with the fulfilment of the applicant's voluntary requests, and the fulfilment of other job opportunities that match the applicant's profile, and confirms that they may be contacted about such job opportunities.

Start date
ASAP
Duration
6-12 months
From
Aston Carter
Published at
28.09.2016
Project ID:
1211046
Contract type
Freelance
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