Back to search
Head of Complaince / MLRO / Money Laundering Reporting Officer / SMF16 / SMF17 / Bank / Banking / Building Society / Financial / Finance / Permanent / London Head of Compliance & MLRO (SMF16 / SMF17) Financial Services instituition in City of London (Hybrid / WFH 2-3 days)
Are you an experienced compliance professional looking for a senior leadership role? We are working with an established financial institution in the City of London is seeking a Head of Compliance & MLRO (SMF16 / SMF17) to drive regulatory excellence and uphold a strong compliance culture.
Key Responsibilities:
- Lead compliance strategy, ensuring adherence to UK regulatory requirements
- Oversee AML/CTF frameworks, risk assessments, and suspicious activity reporting
- Act as the key liaison with regulatory bodies, including the FCA & PRA
- Provide strategic guidance to senior management on compliance and financial crime matters
What We’re Looking For:
- 10+ years experience in Compliance, Regulatory, and Legal Compliance within Financial Services
- Strong knowledge of UK regulatory frameworks and financial crime prevention
- Professional qualifications in Governance, Risk, Compliance, or AML preferred
- Previous regulatory approval for SMF16 or SMF17 would be a huge advantage
- Excellent leadership, communication, and problem-solving skills
This is a fantastic opportunity to join a growing organisation and play a pivotal role in shaping its compliance framework. If you're ready to step up into a senior leadership role, apply now using the links provided.
