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.