MLRO Compliance Leader — Financial Crime & Regulatory Risk

Northern Trust; United Kingdom; On-site; GBP 70,000 - 90,000; Full time

Job summary

A leading financial institution is seeking a talented MLRO/MLCO Compliance Officer to develop and uphold anti-money laundering policies and ensure compliance with regulations. The ideal candidate should possess substantial experience in senior compliance roles, alongside expertise in regulatory frameworks. Strong communication and analytical skills are essential for this position. Join us to be part of a collaborative culture dedicated to financial integrity and innovative solutions.

Qualifications

• Experience in senior compliance or MLRO role within a regulated environment.
• Strong understanding of regulatory frameworks and compliance requirements.
• Excellent communication, analytical, and stakeholder management skills.

Responsibilities

• Create and maintain AML policies and procedures.
• Oversee financial crime risk management strategies.
• Act as liaison with regulatory bodies on compliance matters.
• Provide expert advice on compliance to senior management.
• Monitor compliance developments and perform risk assessments.

Skills

Experience in senior compliance or MLRO role

Understanding of Guernsey's regulatory framework

Communication skills

Analytical skills

Stakeholder management

Education

Qualification in compliance and/or financial crime

Educational background in finance, law, or related field

Job description

A leading financial institution is seeking a talented MLRO/MLCO Compliance Officer to develop and uphold anti-money laundering policies and ensure compliance with regulations. The ideal candidate should possess substantial experience in senior compliance roles, alongside expertise in regulatory frameworks. Strong communication and analytical skills are essential for this position. Join us to be part of a collaborative culture dedicated to financial integrity and innovative solutions.