Investment Bank seeks Head of Compliance. Six Month contract. 600-800 per day!

FSA Registered (CF10 and CF11)

My client a leading Investment Bank seeks a Head of Compliance, Money Laundering and Reporting Officer to oversee the compliance team. This is an exciting opportunity for a highly experienced compliance professional to join a new and growing compliance team.

The successful candidate will provide assurance to the senior management team and the Board. My client is looking for an experienced compliance professional that is confident operating at a head of level. They will be responsible for the financial crime framework, the process for customer complaints and develop and maintain the risk and compliance strategy.

The ideal candidate will have:

• Over 7 years of compliance experience.
• Knowledge of operational and regulatory risk
• Experience with financial crime and financial service regulatory compliance management.
• FSA registered.
• CF10 and CF11 is compulsory.
• Understanding of anti-money laundering and data protection.
• Strong Financial background; ideally Investment Bank or Hedge fund.

Rate: £700 – £800pd (dependant on experience)