Job Title: Compliance Director
We are seeking a highly skilled and experienced Compliance Director to lead our Compliance Function, ensuring the highest level of compliance with all regulatory requirements. As a key member of our team, you will be responsible for overseeing market abuse surveillance, Anti-Money Laundering, Counter Terrorist Financing and Sanctions, KYC and on-boarding activities, and determining when to file Suspicious Transactions with the relevant authorities.
About the Role:
* Lead and manage the Compliance Function, ensuring effective implementation of regulatory requirements.
* Oversee market abuse surveillance, including monitoring trading activity and identifying potential suspicious transactions.
* Develop and maintain comprehensive policies and procedures to ensure compliance with regulatory requirements.
* Maintain accurate records of compliance activities and provide regular reports to senior management.
Requirements:
To be successful in this role, you will require:
* A minimum of 10 years' experience in a compliance role, preferably within a financial services organization.
* Proven expertise in regulatory compliance, including knowledge of relevant laws and regulations.
* Excellent communication and interpersonal skills, with the ability to work effectively with senior management and other stakeholders.
* A strong analytical mind, with the ability to identify and mitigate risks.
What We Offer:
We offer a competitive salary and benefits package, as well as opportunities for professional development and growth. If you are a motivated and experienced Compliance professional looking for a new challenge, we would welcome your application.