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- Tasks: Lead compliance strategy and manage financial crime risks across the business.
- Company: Join a dynamic organisation focused on compliance and risk management in the financial sector.
- Benefits: Enjoy hybrid working, competitive salary, and opportunities for professional growth.
- Why this job: Make a real impact by shaping compliance culture and protecting against financial crime.
- Qualifications: 5+ years as a Compliance Officer/MLRO in Payments or Electronic Money; strong AML knowledge required.
- Other info: Collaborate with law enforcement and industry peers to combat fraud and promote best practices.
The predicted salary is between 72000 - 108000 £ per year.
This is a critical role responsible for driving the organization’s compliance strategy and shaping a strong risk and regulatory culture across the business.
About the Role:
As the Head of Compliance and MLRO, you will oversee the company’s Compliance and Financial Crime functions. Your primary mission will be to protect the business from financial crime risks such as fraud, money laundering, and internal threats, while ensuring adherence to relevant laws and regulations. You will also be responsible for leading teams both in the UK and internationally, embedding a culture of compliance across all jurisdictions.
Key Responsibilities:
- Lead and manage the Anti-Money Laundering (AML) Compliance function, ensuring robust controls, oversight, and coordination across all operations.
- Manage and support compliance teams located in the UK and overseas.
- Oversee the Financial Crime Prevention function, ensuring protection against fraud, money laundering, internal threats, and reputational risks.
- Maintain and nurture relationships with key banking partners.
- Own the Compliance framework and drive its implementation and continuous improvement.
- Design, implement, and maintain a strategic and tactical AML program.
- Stay informed and ensure compliance with all applicable local and international AML laws, regulations, and guidance.
- Develop and manage regular compliance reporting processes for senior management and the board.
- Investigate and resolve all potentially suspicious activities in line with internal policies and procedures.
- Lead the response to issues raised in audits, compliance reviews, or regulatory examinations.
- Personally manage and conduct high-profile or sensitive investigations as needed.
- Collaborate with financial industry peers and law enforcement to monitor trends in fraud and criminal activities.
- Represent the organization in discussions with law enforcement and industry groups to identify threats and promote best practices.
Required Skills & Experience:
- Minimum 5 years of experience as a Compliance Officer and MLRO within the Payments or Electronic Money industry in the UK (experience in EEA is a plus).
- Strong knowledge of AML/CTF legislation and SARs (Suspicious Activity Reports) process.
- Deep understanding of UK regulatory frameworks including MLRs, PSRs, and EMRs.
- Excellent verbal and written communication skills.
- Proven ability to engage and influence senior stakeholders.
- Strong leadership skills with a strategic mindset.
Head of Compliance and MLRO Hybrid employer: Boston Link
Contact Detail:
Boston Link Recruiting Team
StudySmarter Expert Advice 🤫
We think this is how you could land Head of Compliance and MLRO Hybrid
✨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 and MLRO role.
✨Tip Number 2
Stay updated on the latest AML/CTF legislation and regulatory changes. Subscribe to relevant newsletters or follow key influencers in the compliance field to ensure you are well-informed and can discuss current trends during interviews.
✨Tip Number 3
Prepare to demonstrate your leadership skills by sharing specific examples of how you've successfully managed compliance teams or projects in the past. Highlight your strategic mindset and ability to influence senior stakeholders.
✨Tip Number 4
Research StudySmarter's values and culture to align your approach during interviews. Understanding our mission will help you articulate how your experience and vision for compliance can contribute to our goals.
We think you need these skills to ace Head of Compliance and MLRO Hybrid
Some tips for your application 🫡
Tailor Your CV: Make sure your CV highlights your relevant experience in compliance and financial crime prevention. Focus on your achievements in previous roles, especially those related to AML and regulatory frameworks.
Craft a Compelling Cover Letter: Write a cover letter that clearly outlines your motivation for applying for the Head of Compliance and MLRO position. Emphasise your leadership skills and strategic mindset, and how they align with the company's goals.
Showcase Relevant Skills: In your application, specifically mention your knowledge of AML/CTF legislation and your experience with Suspicious Activity Reports (SARs). Highlight any experience you have in managing teams and engaging with senior stakeholders.
Proofread Your Application: Before submitting, carefully proofread your CV and cover letter for any spelling or grammatical errors. A polished application reflects your attention to detail, which is crucial for a compliance role.
How to prepare for a job interview at Boston Link
✨Showcase Your Compliance Knowledge
Make sure to brush up on your knowledge of AML/CTF legislation and the SARs process. Be prepared to discuss specific regulations and how they apply to the role, as this will demonstrate your expertise and understanding of the compliance landscape.
✨Highlight Leadership Experience
As a Head of Compliance and MLRO, strong leadership skills are essential. Share examples from your past roles where you successfully led teams or projects, particularly in a compliance context, to showcase your ability to manage and inspire others.
✨Prepare for Scenario-Based Questions
Expect scenario-based questions that assess your problem-solving skills in compliance situations. Think about past experiences where you had to investigate suspicious activities or respond to audits, and be ready to explain your thought process and actions taken.
✨Engage with Stakeholders
Demonstrate your ability to engage and influence senior stakeholders by preparing to discuss how you've built relationships in previous roles. Highlight any experience you have in collaborating with law enforcement or industry peers, as this is crucial for the role.
