Head of Compliance & MLRO

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.