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Head of Risk and Compliance

5 years residency required
Prospect Capital Limited
Closing date
29 August 2019
Full Time
£65,000.00 p/a
We are looking for a Senior Compliance Officer with at least 4 years experience in compliance and data protection to act as Head of Risk and Compliance. You will be responsible for managing the company's business risk, compliance and data protection function for the company. You will advise the Company on its AML and CFT strategy and how to mitigate risks. You will also ensure that the Company has adequate supervisory systems in place, continiously review the effectiveness of the company's policies, procedures and systems and establish and manage internal controls.

Experience: 4 years plus, proven experience working in compliance and data protection. Bachelor’s degree and relevant industry qualifications. Experience in the lending industry. Knowledge of FCA regulation an advantage. Experience in information system auditing required.
Core skills required
  • CV Required
  • References
How to apply
  • Email
Contact name
The Careers Team
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