This job has expired

Head of Compliance and MLRO

Employer
Reed
Location
UK
Salary
Competitive
Closing date
4 Aug 2021

View more

Sector
Accountancy
Contract Type
Permanent
You need to sign in or create an account to save a job.
As the Head of Compliance and MLRO you will have compliance oversight and MLRO responsibilities. You will be responsible for maintaining the compliance culture within the bank. You will have 9 people in your team, 3 direct reports.

Ideally we are looking to speak to Heads of Compliance/MLROs with the below experience:
  • All aspects of financial crime; KYC, AML, CFT, sanctions screening
  • Compliance monitoring and implementation experience
  • Experience in being an active member of the board and running committees
  • Strong regulatory background, good knowledge of FCA handbook
  • Compliance training
  • Ideally worked within corporate or retail bank

Please apply today if you match the above.
You need to sign in or create an account to save a job.

Get job alerts

Create a job alert and receive personalised job recommendations straight to your inbox.

Create alert