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Head of Compliance

  • Location: London
  • Salary: £110000.00 - £140000 per annum per year
  • Job Type:Permanent

Posted about 1 month ago

Head of Compliance
Location: West London
Salary: 140k plus benefits

  • Extensive Compliance experience preferable within Industry and Commerce
  • Compliance subject matter expert in the areas of Anti-Bribery & Corruption/FCA/UK Bribery Act, Anti-Tax Evasion/UK CFA, UK Anti-Money Laundering, and UK Sanctions and Whistleblowing laws
  • UK legally qualified professional, with significant post-qualification experience advising on compliance-related risks in a complex multi-national business or highly regulated sector.
  • The ideal candidate will have strong experience of advising on "Antis" and related legislation.
  • Experience implementing CRM programs.