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Head of Compliance and MLRO

Employer
Reed
Location
UK
Salary
Competitive
Closing date
4 Aug 2021

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Sector
Accountancy
Contract Type
Permanent
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Job Details

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.
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