Interim CF10 & CF11 / Head of Compliance & MLRO

London  ‐ Onsite
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Keywords

Description

Role: Interim CF10 and CF11

Location: London

Start Date: 20 FEB 2014

Contract 3 to 6 months

Rate: £500 to £700 per day

An opportunity has come available for an Interim CF10 and CF11 / acting Head of Compliance and MLRO for a city based private bank.

You must be available to start the role within two weeks of this ad .

This role is role requires the individual to:
  • Ensure that all activities, procedures and controls are conducted with the banks rules and regulations.
  • All appropriate manuals are updated as required.
  • Must have a thorough understanding of directives of UK / EU Compliance Law from the regulators - FCA / PRA / Central Bank.
  • Maintain and develop the compliance monitoring plan.
  • Must be able to provide compliance guidance when new products are introduced to the offering.
  • You must have experience in working closely with regulators.
  • Working with HMRC, SOCA, DPA and other external agencies is an advantage.


You will be an experienced compliance professional and have held CF10 & CF11 roles in your career and available for the start date.
Start date
02/2014
Duration
6 Months
From
Real Staffing
Published at
18.02.2014
Project ID:
665492
Contract type
Freelance
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