Head of Compliance UK & Regulatory Operations (Group)

The Role - What will you be doing?

UK Compliance Team & Functional Leadership

UK Head of Compliance for BCB Payments UK Ltd and BCB Markets UK Ltd. Oversight of the UK Compliance Function and compliance risks in the UK. Ensure compliance with regulatory requirements for our UK business. Ownership for the following responsibilities:-

• Regulatory affairs, reporting and engagement including licensing
• Policy & Standards (Policy Governance)
• Compliance & Regulatory Risk
• Safeguarding & Custody
• Marketing & Communications
• Compliance Risk Assessments
• Compliance Monitoring & Assurance
• Compliance Audits
• Horizon Scanning & Regulatory Intelligence
• Training & Awareness
• Whistleblowing
• Complaints

An internal and external ambassador for BCB on all matters of compliance and an ambitious and visionary leader for your team. Ensure your team has clear top-down performanc...