Senior Compliance Leader
2 weeks ago
We are seeking a highly experienced Compliance leader to join our team as the Head of Compliance and MLRO, registered as a Senior Manager with the Financial Conduct Authority (FCA) under SMF16 and SMF17. The successful candidate will have a strong background in compliance, risk management, and anti-money laundering, with expertise in establishing and managing compliance functions.
About the Role:
As the Head of Compliance and MLRO, you will be responsible for leading the bank's compliance function, ensuring full alignment with FCA regulations, industry standards, and best practices. This includes developing and implementing compliance policies, procedures, and frameworks to support a risk-averse, regulated environment. You will also oversee regulatory reporting, engage in direct communication with the FCA and other regulatory bodies, monitor, assess, and report on compliance risks, and conduct compliance training across all departments.
About You:
To be successful in this role, you will need to have prior experience holding SMF16 and SMF17 roles, ideally within a regulated environment. You should have expert knowledge of FCA regulations and requirements, with a proven ability to manage regulatory relationships. Additionally, you should possess excellent communication skills, with the ability to present complex information in a clear and actionable manner.
What We Offer:
We offer a competitive salary of £100,000, alongside hybrid and part-time flexibility. As a valued member of our team, you will have the opportunity to shape the compliance and AML function within a supportive, low-pressure environment. With direct engagement with senior leadership and board, you will have autonomy to make a meaningful impact.
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