PURPOSE OF THE JOB

The local Head of Risk & Compliance will cover all areas of statutory and regulatory compliance.  Responsible for the development of local policies and procedures to improve services and to ensure they are followed, monitored and reviewed with the objective of providing services of the highest standard and quality at all time and any other such activities as may be reasonably required by the role. To work alongside Group Risk & Compliance to ensure Group Minimum Compliance Standards are achieved.



MAIN RESPONSIBILITIES

Act as Designated Compliance Officer and Money Laundering Reporting Officer (MLRO/Nominated Officer).

• Serve as a trusted advisor to the Board, Executive Committee, and Risk Committee on regulatory, risk, governance, and best practice matters.
• Lead and manage the day-to-day operations of the Compliance team, ensuring effective workload...