Compliance MLRO Director

PB Recruitment Consultants Ltd
Closing date
11 Feb 2022

View more

Contract Type
Full Time
Our clients are looking for a experienced Director of Compliance and MLRO to support the Group Chief Risk Officer for the management of the Regulatory, Conduct and Financial Crime Compliance and Operational Risk framework across the businesses in the UK, providing leadership to relevant compliance teams internally and within the group.

You will be the senior compliance office with MLRO focusing on Risk matters, monitoring operational performance managing regulatory and compliance matters including monitoring policies and procedures assessing and recommending amendments to internal systems and controls.facilitating compliance with regulatory framework actioning to remedy any discrepancies in the arrangements, whilst providing detailed written reports in relation to compliance.

Being the point of contact for the FCA, HMRC, for any financial crime matters on a daily basis.

Act as the Senior for the risk function across the UK when required.

Qualifications: Minimum of 8 years within Financial Services including within Risk, ideally Compliance.

Senior Manager is a minimum level.

Comprehensive knowledge of Compliance (UK), Financial Crime Legislation and regulations.

Excellent management skills.

In Return: A competitive salary and benefits are on offer.

Please call: (phone number removed) option 3 or email

Get job alerts

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

Create alert