A senior compliance opportunity, overseeing financial crime risk, regulatory compliance and AML governance across the business.
Key responsibilities:
⭐ Acting as MLRO and leading financial crime reporting and investigations
⭐ Overseeing AML, sanctions and financial crime frameworks
⭐ Advising senior management and Boards on regulatory and compliance matters
⭐ Delivering financial crime reporting, training and regulatory oversight
What you’ll need:
⭐ Previous MLRO experience within a regulated financial services business
⭐ Formal compliance or financial crime qualification
⭐ Strong knowledge of AML/CFT regulations and financial crime frameworks
⭐ Excellent leadership, analytical and stakeholder management skills
Why join?
⭐ Senior leadership role with Board-level exposure
⭐ Opportunity to shape financial crime strategy across the business
⭐ Collaborative international environment with excellent career opportunities
