MLRO & Compliance Manager – Financial Services

recruitment22

Altrincham

On-site

GBP 60,000 - 70,000

Full time

11 days ago
Application generator

Get a reply from this employer — a resume and cover letter tailored to exactly what they’re hiring for.

Get past ATS filters

Job summary

recruitment22 is seeking an experienced Compliance Manager / MLRO for an established UK financial services business in Altrincham, Greater Manchester. The role oversees the compliance function, liaises with senior leadership, and ensures adherence to FCA and regulatory obligations, with a clear path to ownership of the compliance program.

The successful candidate will have 5+ years in UK financial services, hold or be able to hold SMF16/SMF17, and demonstrate strong analytical, communication and

Qualifications

  • 5+ years' compliance experience within UK financial services.
  • You must have current approval for, or the ability to hold, SMF16 and SMF17.
  • Previous experience acting as an MLRO.
  • Strong knowledge of FCA regulations, SM&CR and financial services compliance requirements.

Responsibilities

  • Act as Money Laundering Reporting Officer (MLRO).
  • Maintain and enhance horizon scanning and regulatory change processes.
  • Manage and develop the firm's SM&CR arrangements.
  • Oversee and maintain the compliance policy framework.
  • Ensure accurate and timely submission of regulatory returns.
  • Provide practical compliance advice and guidance across the business.
  • Act as an escalation point for complex compliance matters.
  • Identify, assess and elevate material compliance risks and issues.
  • Maintain and develop the compliance risk and controls register.
  • Produce compliance reports, recommendations and management information for senior leadership.
  • Oversee compliance training, attestations and related processes.
  • Review and improve compliance processes to ensure they remain effective and fit for purpose.
  • Lead and support members of the compliance team, encouraging technical development and best practice.

Skills

MLRO experience
Regulatory compliance
FCA knowledge
Analytical skills
Communication skills
Stakeholder management
Leadership

Tools

Intelligent Office
Finplan
MS Word
MS Excel

Job description

recruitment22 is seeking an experienced Compliance Manager / MLRO for an established UK financial services business in Altrincham, Greater Manchester. The role oversees the compliance function, liaises with senior leadership, and ensures adherence to FCA and regulatory obligations, with a clear path to ownership of the compliance program.

The successful candidate will have 5+ years in UK financial services, hold or be able to hold SMF16/SMF17, and demonstrate strong analytical, communication and

Get your free, confidential resume review.

or drag and drop your file here.

Similar jobs

Similar jobs worth comparing

Compliance Manager
Compliance Manager

recruitment22 • Altrincham

On-site
GBP 60,000 - 70,000
Compliance & AML Oversight Leader (MLRO)
Compliance & AML Oversight Leader (MLRO)

Mphasis • Woking

On-site
GBP 120,000 - 180,000
FCA-Regulated Fintech: Compliance & MLRO Leader
FCA-Regulated Fintech: Compliance & MLRO Leader

MW Recruitment Limited • England

On-site
GBP 90,000 - 150,000
Compliance & MLRO Leader - FCA Oversight
Compliance & MLRO Leader - FCA Oversight

Mphasis • Milton Keynes

On-site
GBP 120,000 - 180,000
Senior Compliance Manager | MLRO, MLCO & CO Leader
Senior Compliance Manager | MLRO, MLCO & CO Leader

Praxis Tech • United Kingdom

On-site
GBP 90,000 - 130,000
Chief Compliance & MLRO Leader, FCA Oversight
Chief Compliance & MLRO Leader, FCA Oversight

Mphasis • Warmley

On-site
GBP 120,000 - 180,000
Compliance & MLRO Leader — FCA Regulatory Oversight
Compliance & MLRO Leader — FCA Regulatory Oversight

Mphasis • Normanton on Trent

On-site
GBP 110,000 - 150,000
Chief Compliance & AML Oversight
Chief Compliance & AML Oversight

Mphasis • Liverpool

On-site
GBP 110,000 - 180,000
Senior MLRO & Financial Crime Compliance Leader
Senior MLRO & Financial Crime Compliance Leader

B Capital • Greater London

On-site
GBP 110,000 - 170,000
Head of Compliance & MLRO - Regulatory Oversight
Head of Compliance & MLRO - Regulatory Oversight

Mphasis • Doncaster

On-site
GBP 120,000 - 180,000