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Chief Compliance Officer "Blue-Chip" International business, Amazing Opportunity!!

Posted 4 days ago

  • London, Greater London
  • Any
  • External
  • Expires In 3 months
We are working with a truly International “Blue-Chip” company seeking a Chief Compliance Officer to lead their thriving and dynamic compliance team.This is a truly fantastic opportunity to work in a fast-paced environment with a really interesting and exciting future ahead. If you are looking for a career changing Chief Compliance Officer role with a unique industry leading organisation, then look no further!As Chief Compliance Officer this is a key strategic role within the business and business partner. Accountable for embedding a compliance culture that underpins the operation, decision making and development of all aspects of the organisation to ensure the regulatory and reputational risks are effectively identified, managed, and escalated.Scope of the role:Develop an overall compliance strategy and plan that aligns with the business strategy and manages the regulatory and reputational risk of the organisation.Build and maintain effective relations and deal openly with all key stakeholders including regulators to ensure business decisions are appropriate for customers, stakeholders, colleagues, and communities in which the organisation operates.Ensure the operations of the organisation are appropriately licenced in all jurisdictions in which the organisation operates including, maintaining licencing and appropriate regulatory reporting as necessary.Maintain effective oversight of the MRLO, conducting regular risk assessments to ensure the business fully complies with its regulatory AML and counter terrorist financing obligations.Work with the General Counsel to maintain an effective compliance operating model to support the effective risk management and oversight of regulatory and reputation risks across the organisation.Monitor and report on the consistent application and effectives of the implementation of policies and business standards. Design and implement an effective system of controls for each business area.Proactively identify, asses, control, report and challenge key risks, and contingency plans are developed as appropriate. Design the processes and controls within the organisation to comply with applicable laws and regulations.Experience required:A proven and experienced Head of Compliance with 8+ years and International Exposure.Experience in leading and managing complex compliance projects and designing and implementing compliance / regulatory policies and procedures.Experience interacting with and responding to regulatory inquiries.Experience in providing advice to senior managers and board of directors.Highly developed interpersonal skills to build and maintain effective internal and external relationships.Advanced communication skills (verbal and written) to report regulatory compliance information, strong analytical mindset and investigative skills with sound judgment.A bachelor’s degree is required. A law degree is a plus.If this sounds like you apply now! Excellent package and benefits on offer.If this has piqued your interest, please email Colin at #####
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