Senior Financial Crime & DMLRO Leader

Compliance Professionals; Greater London; On-site; GBP 90,000 - 120,000; Full time

Job summary

Compliance Professionals in London is seeking a Senior Financial Crime Lead to head the Financial Crime Team and oversee the UK regulatory framework.

You will manage the day-to-day operations of the Financial Crime Framework, oversee AML/CFT, sanctions and due diligence, and prepare MLRO reports. The role requires 10+ years of UK regulated bank experience and strong stakeholder management.

Qualifications

• Strong knowledge of UK Financial Crime legalisation and UK regulatory framework.
• Minimum of 10 years of strong financial crime experience in a UK regulated whole bank.
• Experience of DMLRO and managing a team.
• Strong stakeholder management skills.

Responsibilities

• Lead and manage the Financial Crime Team.
• Oversee the Financial Crime Framework day-to-day operations.
• Lead financial crime risk assessments and regulatory reporting.
• Oversee AML, CFT, sanctions, fraud prevention and customer due diligence.

Skills

Regulatory knowledge

Stakeholder management

DMLRO experience

Leadership

Job description

Compliance Professionals in London is seeking a Senior Financial Crime Lead to head the Financial Crime Team and oversee the UK regulatory framework.

You will manage the day-to-day operations of the Financial Crime Framework, oversee AML/CFT, sanctions and due diligence, and prepare MLRO reports. The role requires 10+ years of UK regulated bank experience and strong stakeholder management.