Senior Compliance Manager | MLRO, MLCO & CO Leader

Praxis Tech; United Kingdom; On-site; GBP 90,000 - 130,000; Full time

Job summary

Praxis Tech is seeking a Compliance Manager who will lead the compliance program, act as MLRO/MLCO and CO, and report to the Managing Director.

The role focuses on identifying and mitigating regulatory risks, implementing policies, and fostering a culture of compliance across the business.

This is a full-time UK-based position with involvement in regulatory interactions and ongoing risk assessments.

Responsibilities

• Lead the compliance program and team, ensuring regulatory adherence.
• Serve as MLRO/MLCO and Compliance Officer, overseeing investigations and reporting.
• Identify, assess and mitigate regulatory risks; implement robust policies and training.

Job description

Praxis Tech is seeking a Compliance Manager who will lead the compliance program, act as MLRO/MLCO and CO, and report to the Managing Director.

The role focuses on identifying and mitigating regulatory risks, implementing policies, and fostering a culture of compliance across the business.

This is a full-time UK-based position with involvement in regulatory interactions and ongoing risk assessments.