My Shortlist

Your shortlisted jobs will appear here. To view your shortlist: Login Or Register

Date Added: Wed 30/04/2025

Head Of Compliance & MLRO

London, SE1, UK
Apply Now

Company: 2MRW GROUP

Job Type: Permanent, Full Time

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
Apply Now