Head of Compliance

2 weeks ago


East Kilbride, South Lanarkshire, United Kingdom AlbaCo Ltd Full time £60,000 - £100,000 per year

We're Hiring: Head of Compliance & MLRO


East Kilbride (Onsite with flex)
|

Full-time / 35 hours per week

At
Alba
, we're building something special - a modern bank with a human touch. Our mission is to enable people, business and communities to flourish - and we need exceptional talent to make this happen

We're looking for a Head of Compliance & Money Laundering Reporting Officer (MLRO) to join our Risk & Compliance team at the start of our journey.

Reporting directly to our Chief Risk Officer, this is a fantastic opportunity to shape compliance strategy and financial crime prevention in a growing, innovative bank.

You'll hold FCA Senior Management Functions SMF16 & SMF17, ensuring robust regulatory standards while supporting innovation and growth.

What you'll do:

  • Lead and maintain the Compliance Framework, policies and monitoring plans
  • Advise senior leadership and the Board on FCA/PRA requirements and regulatory change
  • Act as MLRO under POCA & MLR 2017, managing SARs and FCA REP-CRIM submissions
  • Build and lead the Compliance & Financial Crime team, delivering training and promoting a strong compliance culture
  • Formulate our risk strategies to create more efficient business practices and customer outcomes
  • You will be a role model leader of our Alba Values and the Alba ways of working

What you'll bring:

  • Previous FCA approval for SMF16 & SMF17 (preferred)
  • Extensive knowledge of FCA/PRA rules, AML/CTF regulations, and UK financial crime legislation
  • Proven compliance leadership in banking, fintech, or similar
  • ICA / ACAMS certification (desirable)
  • Familiarity with RegTech and AML technology solutions

Why you'll love it here:

  • Competitive salary
  • 37 days annual leave (incl. bank holidays)
  • Private health insurance
  • Life assurance & income protection
  • 9% employer pension contribution
  • Bonus scheme
  • A chance to influence and grow in a fast-moving, inclusive start-up culture

Sound like your kind of role? We can't wait to hear from you

Apply now or share with someone who'd be perfect for this opportunity.


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