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- Tasks: Lead compliance and AML efforts while managing a small team in a fast-paced environment.
- Company: Join a market-leading firm that's rapidly expanding in the Financial Services sector.
- Benefits: Enjoy flexible home working options and a prime office location near public transport.
- Why this job: Perfect for those seeking a leadership role with opportunities for innovation and process improvement.
- Qualifications: Strong experience in Financial Crime roles and knowledge of relevant regulations required.
- Other info: Ideal for tech enthusiasts, especially those interested in AI applications in compliance.
The predicted salary is between 43200 - 72000 £ per year.
Looking for your first Head of Compliance & MLRO position?
Or perhaps you’re looking for your next leadership challenge within a fast-growing, ambitious firm.
You’ll be working for an established, market-leading firm that is growing fast, both here in the UK and internationally, operating in a currently unregulated area of the Financial Services market.
As Head of Compliance & MLRO you’ll be responsible for ensuring the business operates in full alignment with UK and international money laundering regulations.
It’s an ideal first Head of Compliance & MLRO role but one that will also offer plenty of challenge for someone already experienced at this level.
Managing a small, settled team, you’ll maintain and enforce the firm’s AML and KYC due diligence policies, ensuring they are robust and up to date. You’ll oversee the Client Onboarding process, ensuring all AML and KYC procedures are followed and sign-off on escalated cases that require additional scrutiny.
You’ll also regularly review and update Financial Crime policies to reflect any changes in UK and international legislation and drive a Compliance culture across the business by delivering training and providing advice and guidance to other departments.
There’s plenty of scope to drive business process improvements and efficiencies to support ongoing growth. The firm is keen to embrace technology including AI in order to do so, and so we would be particularly keen to hear from anyone with a genuine interest in this field.
You’ll have strong experience in a senior Financial Crime role with broad experience across CDD, EDD, PEPs and Sanctions screening, Transaction Monitoring, SARs reporting, Fraud etc., having an excellent working knowledge of relevant regulations.
We’re interested in applications from across the Financial Services spectrum and you’ll also ideally have managed a small team previously. A proven track record of business process improvement would be advantageous.
This is a predominantly office-based role, although there will be some flexibility for home working once you’re settled and proven in the position. The firm’s offices are right next door to New Street Station in Birmingham City Centre and so ideal for public transport links.
Interested?
Click apply.
Not got an up to date CV?
Don’t worry, you can always give me (Mark) a call on 0121 274 0357 for an informal chat or email me at We’ll pick it up from there.
Company: Fast-growing international firm operating in an unregulated Financial Services arena
Location: Birmingham
Workplace: Hybrid Working
Workplace: Office Based
Workplace: Onsite
Reference: 415188
To apply for this position, please click on ‘Apply Now’ button or email your CV together with details of your current remuneration to quoting reference 415188 .
Willow Resourcing, 2nd Floor, 3 Brindley Place, Birmingham, B1 2JB.
#J-18808-Ljbffr
Contact Detail:
Willow Resourcing Recruiting Team
StudySmarter Expert Advice 🤫
We think this is how you could land Head of Compliance & MLRO
✨Tip Number 1
Network with professionals in the compliance and financial crime sectors. Attend industry events, webinars, or local meetups to connect with others who may have insights or opportunities related to the Head of Compliance & MLRO role.
✨Tip Number 2
Stay updated on the latest UK and international money laundering regulations. Subscribe to relevant newsletters or follow regulatory bodies on social media to ensure you’re aware of any changes that could impact the role.
✨Tip Number 3
Demonstrate your interest in technology and AI by researching how these tools can enhance compliance processes. Be prepared to discuss innovative ideas during interviews that show your forward-thinking approach to compliance.
✨Tip Number 4
Prepare to showcase your leadership skills by thinking of examples where you've successfully managed a team or driven process improvements. Highlighting these experiences will help you stand out as a candidate ready for a leadership challenge.
We think you need these skills to ace Head of Compliance & MLRO
Some tips for your application 🫡
Tailor Your CV: Make sure your CV highlights your experience in compliance and financial crime. Focus on relevant roles where you've managed teams, enforced AML and KYC policies, and driven process improvements.
Craft a Compelling Cover Letter: Write a cover letter that showcases your passion for compliance and your interest in technology, particularly AI. Mention specific examples of how you've successfully implemented compliance measures in previous roles.
Highlight Relevant Experience: In your application, emphasise your experience with CDD, EDD, PEPs, and sanctions screening. Provide concrete examples of your work in transaction monitoring and SARs reporting to demonstrate your expertise.
Showcase Leadership Skills: Since this role involves managing a team, be sure to include details about your leadership style and any successful team management experiences. Highlight how you’ve fostered a compliance culture in past positions.
How to prepare for a job interview at Willow Resourcing
✨Understand the Regulatory Landscape
Make sure you have a solid grasp of UK and international money laundering regulations. Be prepared to discuss how these regulations impact the firm's operations and how you would ensure compliance.
✨Showcase Your Leadership Skills
As this role involves managing a small team, be ready to share examples of your leadership experience. Highlight how you've successfully led teams in the past and how you plan to foster a compliance culture within the firm.
✨Demonstrate Your Tech Savvy
The firm is keen on embracing technology, including AI. Be prepared to discuss any relevant experience you have with technology in compliance processes and how you envision leveraging tech to improve efficiencies.
✨Prepare for Scenario-Based Questions
Expect questions that assess your problem-solving skills in real-world scenarios. Think about past experiences where you had to make tough decisions regarding AML and KYC procedures, and be ready to explain your thought process.
