Compliance Jobs

Head of International Compliance for Financial Services Leader in London

By November 4, 2016 No Comments

Conselium Executive Search is representing an International Financial Leader.  We are one of the top 5 Money Service Businesses (MSB) in the world conducting business in 145 countries.  The Head of International Compliance will report to the Global Chief Compliance Officer.

This International Financial Leader:

  • Continues to grow the business organically and though acquisitions
  • Has a strong values system based on valuing customers, employees, and business partners
  • Offers operational and strategic ownership and control of the Int’l Compliance Program

What You Bring:

  • Dynamic leader who is an agent of change: able to build out processes that support the business yet steer clear of regulatory land minds
  • Must demonstrate ability to design, implement an effective program and manage staff across int’l boarders

Expectations the First Year:

  • Further build out the AML program across the region
  • Continue to develop processes that the business will support
  • Continue to develop existing staff and recruit others as required

 RESPONSIBILITIES OF HEAD OF INTERNATIONAL COMPLIANCE

  • Development & implementation of AML program across the EMEA & Asia
  • Development & implementation of control framework for data protection & business continuity
  • Development & implementation of the Compliance Audit Plan
  • Provide input on transaction monitoring platform from regional perspective
  • Training of staff / board members on all Compliance-related matters
  • Integrate international regional plans into global framework

REQUIREMENTS OF HEAD OF INTERNATIONAL COMPLIANCE:

  • Education: Bachelor’s Degree
  • Qualification: Must be Pre-approved control function i.e. Money Laundering Reporting Officer
  • Compliance experience: Experience consistent the responsibilities listed above
  • Industry experience: Prefer experience in MSB, payments, (industries dealing with extensive consumer protection focus)
  • Geographic experience: Prefer multi-regional experience
  • Management experience: Prefer cross-border management experience

RELOCATION POLICY:   Relocation to London will be considered

APPLICATION PROCESS FOR HEAD OF INTERNATIONAL COMPLIANCE:

Published by Conselium Executive Search, the global leader in compliance search.  
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