Senior Compliance & MLRO Leader — Hybrid London

Hireroo; City Of London; Hybrid; GBP 80,000 - 120,000; Full time

Job summary

A UK FCA-regulated trading company is looking for an experienced Head of Compliance / MLRO to lead compliance and AML functions. This senior leadership position involves maintaining a strong regulatory framework and ensuring adherence to FCA and AML requirements. The successful candidate will communicate with regulators and senior management, ensuring compliance and efficiency in operations. The role offers a hybrid working model.

Benefits

Base compensation with hybrid working model

Direct access with management

Benefits following UK banking institutions

Qualifications

• Proven track record in FCA-regulated environment.
• Strong technical knowledge of compliance and AML.
• Ability to engage senior stakeholders and regulators.

Responsibilities

• Design and maintain Compliance Monitoring Programme.
• Act as FCA liaison and manage regulatory communications.
• Prepare compliance and MLRO reports for the Board.

Skills

Track record as Head of Compliance or MLRO

Understanding of UK regulatory frameworks

Technical knowledge of client onboarding

Exceptional communication skills

Integrity and sound judgment

Leadership in a compliance department

Job description

A UK FCA-regulated trading company is looking for an experienced Head of Compliance / MLRO to lead compliance and AML functions. This senior leadership position involves maintaining a strong regulatory framework and ensuring adherence to FCA and AML requirements. The successful candidate will communicate with regulators and senior management, ensuring compliance and efficiency in operations. The role offers a hybrid working model.