Head of Compliance & MLRO – French Speaker

London (Greater)
£90K-£110K + Bonus & Benefits
06 Jul 2018
05 Aug 2018
Job Sector
Experience Level
Department Head
Contract Type
Full time

An Emerging Markets Banking institution seek a Head of Compliance & MLRO to join their firm managing one direct report. Fluent French is essential.

Main Responsibilities:

  • Registered as SMF 16 & 17
  • Develop and implement the compliance strategy to meet the Regulatory requirements.
  • Prepare and undertake a risk-based annual Compliance Monitoring Programme
  • Develop, maintain and enhance the compliance policies, procedures, processes and ensure Compliance Manual is updated.
  • Develop the procedures and controls for the Compliance Department  
  • Provide training on Compliance related matters to Business
  • Review AML requirements and ensure implementation of AML systems and controls.
  • Draft and update AML policies and procedures
  • Prepare annual MLRO report to Audit Committee, in addition to quarterly updates as requested

Job Requirements:

  • At least 7 years compliance experience and previously having been registered with the FCA (CF10 & 11/SMF 16 & 17)
  • Fluent French
  • Experience of emerging markets especially African markets.
  • Excellent communication skills, both written and oral.

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