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Head of Compliance
- To be advised
- Permanent, Full Time
- Closing in 27 days
- Search and Select Recruitment Agency
Our client seeks a Head of Compliance to join their team. This is a critical role which includes overseeing compliance monitoring, policy development, regulatory reporting, risk management (across financial, legal, regulatory, and operational domains), and acting as a key liaison with the IOMFSA and other stakeholders. Key Objectives from day one: Gain a comprehensive understanding of the existing compliance framework, policies, and procedures.Conduct an initial assessment of the framework against IOM regulatory requirements, identifying potential gaps or areas for enhancement. Develop a detailed action plan outlining proposed improvements and timelines for implementation. Establish strong working relationships with the IOMFSA supervision team, the IOM Board, Group CCO, the MLRO, and other key internal stakeholders. For a full list of responsibilities and requirements or to apply for this great role, please visit the website at searchandselect.com, quoting the reference number: 16554
