MLRO and Head of Compliance

Our client, a Global Bank, are looking for a MLRO (SMF17) and a Head of Compliance (SMF16) to join their growing branch based in London.

Responsibilities differ between each role however:

• Lead the Financial Crime / AML function
• Lead the Compliance / Regulatory function
• To support the Executive in achieving their Strategic Plan and objectives in a compliant manner by providing appropriate challenge and diligence.
• To ensure that a strong compliance culture is recognised and embedded across the Bank.
• To lead the management of compliance across the operations and implement policy to meet regulatory requirements enabling the business to respond to regulatory and legislative changes.

Previous experience leading Compliance or AML functions is preferred.

For further information please don't hesitate to contact me on my email:

Morgan McKinley is acting as an Employment Agency and references to pay rates are indicative.

Morgan McKinley encourages applications from all qualified candidates who represent the full diversity of communities in the UK. Accommodations are available on request for candidates taking part in all aspects of the selection process.

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