Hybrid: Strategic Head of Financial Crime & MLRO

Secure Trust Bank Ltd; Kidderminster; Hybrid; GBP 60,000 - 80,000; Full time

Job summary

A leading financial institution in the United Kingdom is seeking a Head of Financial Crime and Money Laundering Reporting Officer (MLRO). This pivotal role involves leading the Financial Crime team, overseeing the Financial Crime Risk Framework, and providing strategic advice to senior stakeholders. Ideal candidates should have significant experience in financial crime risk management and a strong understanding of UK regulations. The position offers hybrid working and competitive benefits, making it a great opportunity for motivated professionals.

Benefits

Hybrid working (50% in office)

Private healthcare

Bonus scheme

Flexible benefits

Recognition programs

Qualifications

• Significant experience in financial crime risk management at senior level (2LOD).
• Strong knowledge of UK AML and CTF regulations, including fraud, PEPs, sanctions, transaction monitoring, SARs.
• Proven ability to engage and influence senior stakeholders with confidence.

Responsibilities

• Lead the Financial Crime team to meet strategic objectives.
• Own the Financial Crime Risk Framework and provide governance oversight.
• Act as MLRO overseeing subsidiary companies and regulatory compliance.

Skills

Financial crime risk management

UK AML and CTF regulations

Stakeholder engagement

Regulatory guidance

Risk appetite understanding

Job description

A leading financial institution in the United Kingdom is seeking a Head of Financial Crime and Money Laundering Reporting Officer (MLRO). This pivotal role involves leading the Financial Crime team, overseeing the Financial Crime Risk Framework, and providing strategic advice to senior stakeholders. Ideal candidates should have significant experience in financial crime risk management and a strong understanding of UK regulations. The position offers hybrid working and competitive benefits, making it a great opportunity for motivated professionals.