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Chief Compliance & AML/MLRO — Regulatory Risk Leader

Itchyfeet Recruitment Agency

Isle of Man

On-site

GBP 80,000 - 110,000

Full time

17 days ago

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Job summary

A leading recruitment firm is seeking a Head of Compliance/MLRO to enhance regulatory frameworks and manage compliance risks in the financial services sector. This full-time position requires strong leadership and extensive experience in compliance roles. Candidates will drive improvements and work closely with stakeholders to ensure adherence to regulations. A great opportunity for impact and professional growth in a dynamic environment.

Benefits

Supportive work environment
Opportunity for professional growth

Qualifications

  • Extensive experience in a compliance role within the financial services sector.
  • Strong knowledge of UK compliance regulations, including AML and FCA rules.
  • Relevant professional qualifications in compliance or related fields.

Responsibilities

  • Develop and implement compliance policies and procedures aligned with regulatory requirements.
  • Oversee the compliance team, ensuring effective training and development of staff.
  • Act as Money Laundering Reporting Officer, overseeing AML policies.

Skills

Extensive experience in compliance
Proven track record in managing compliance risks
Strong knowledge of UK compliance regulations
Excellent communication skills
Ability to analyse complex regulations
Strong leadership skills
Relevant professional qualifications
Job description
A leading recruitment firm is seeking a Head of Compliance/MLRO to enhance regulatory frameworks and manage compliance risks in the financial services sector. This full-time position requires strong leadership and extensive experience in compliance roles. Candidates will drive improvements and work closely with stakeholders to ensure adherence to regulations. A great opportunity for impact and professional growth in a dynamic environment.
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