Head of Compliance and MLRO - City of London
Job type: Full-time / 12-month fixed-term contract followed by a permanent role (Full time on-site)
Salary: £90,000 - £120,000
Compliance is a pivotal function that ensures products and processes meet regulatory requirements and drive positive customer outcomes. Our client, a leading organisation in the financial sector, is currently seeking a dynamic Head of Compliance and MLRO to join their team at their London branch. With a focus on fostering compliance and mitigating financial crime risks, this role promises an exciting opportunity to make a tangible impact within the organisation.
What You'll Be Doing:
Implementing and maintaining effective compliance policies and procedures, specifically for countering financial crime risk.
Overseeing the compliance monitoring programme, assessing its adequacy, and taking remedial actions.
Providing proactive advice to the business to ensure adherence to all obligations.
Actively engaging with regulatory bodies and managing the organisation's relationship.
Drafting and submitting regulatory reports.
Maintaining efficient communication channels with key internal stakeholders to exchange best practices, report risks, and ensure compliance with regulatory requirements.
Managing and supporting a team of compliance and financial crime professionals.What You'll Need:
Extensive experience in financial services compliance and AML within commercial ban...