Financial Crime Leader & MLRO - Hybrid Role

Secure Trust Bank Ltd; Metropolitan Borough of Solihull; Hybrid; GBP 100,000 - 125,000; Full time

Job summary

A financial services company in the UK seeks a leader for its Financial Crime team. You will drive the Financial Crime Risk Framework, ensuring compliance with UK regulations. The ideal candidate has substantial experience in financial crime risk management and strong stakeholder engagement skills. This role offers hybrid working, a collaborative culture, and a competitive salary with flexible benefits, allowing you to make a significant impact in a growing organization.

Benefits

Private healthcare

Bonus scheme

Share save plan

Flexible benefits

Qualifications

• Senior level experience in financial crime risk management (2LOD).
• Strong understanding of UK AML and CTF laws and regulations.
• Experience engaging senior stakeholders with confidence.

Responsibilities

• Lead and inspire the Financial Crime team to achieve strategic goals.
• Own the Financial Crime Risk Framework and oversee governance.
• Act as MLRO with oversight of subsidiary companies.

Skills

Financial crime risk management

Knowledge of UK AML and CTF regulations

Stakeholder engagement

Job description

A financial services company in the UK seeks a leader for its Financial Crime team. You will drive the Financial Crime Risk Framework, ensuring compliance with UK regulations. The ideal candidate has substantial experience in financial crime risk management and strong stakeholder engagement skills. This role offers hybrid working, a collaborative culture, and a competitive salary with flexible benefits, allowing you to make a significant impact in a growing organization.