Lead the team that keeps compliance sharp across EMEA. Shape the future of monitoring.
We’re seeking a senior Compliance professional to head our banking client’s EMEA Monitoring team, driving a robust, risk-focused compliance programme across London, Europe, and the Middle East. This is a high-visibility role for someone with strong leadership experience, regulatory expertise, and a strategic mindset.
Why this role stands out
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Lead a team of ~10 compliance specialists across EMEA
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Shape the monitoring programme—from planning to execution and reporting
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Influence compliance across multiple jurisdictions and lines of business
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Direct reporting line to the Regional Chief Compliance Officer and collaboration with Head Office
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Occasional travel to key offices in Amsterdam, Dubai, and beyond
Key responsibilities
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Plan and deliver the annual compliance and thematic monitoring programme
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Conduct and oversee business and regulatory reviews, including AML, sanctions, and markets compliance
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Identify, assess, and report on key compliance risks
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Review and enhance monitoring methodologies and procedures
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Mentor and develop team members, fostering team cohesion and high performance
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Present findings to senior management and board committees, driving actionable insights
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Build strong relationships with business units, control functions, and colleagues across EMEA
What you bring
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Strong background in investment or commercial banking compliance, audit, or consultancy
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Deep knowledge of UK/EU regulatory regimes and internal control structures
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Proven managerial experience with the ability to inspire and develop staff
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Excellent communication, influencing, and presentation skills
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Strategic thinker with a collaborative, pragmatic approach to compliance
This is a rare opportunity to lead, shape, and influence EMEA-wide compliance monitoring at a senior level, while working closely with global stakeholders.