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- Tasks: Lead AML and financial crime controls, ensuring compliance with regulations.
- Company: Join BCMGlobal, a dynamic team focused on compliance and financial integrity.
- Benefits: Enjoy 25 days holiday, private healthcare, and a supportive work culture.
- Why this job: Make a real impact in compliance while working with major financial institutions.
- Qualifications: Experience in senior AML roles and knowledge of UK regulations required.
- Other info: Opportunity for career growth and involvement in a positive team environment.
The predicted salary is between 36000 - 60000 £ per year.
Be Part of Our Compliance Team – Join Us as a Money Laundering Reporting Officer (MLRO) & Senior Compliance Manager at BCMGlobal. Are you an experienced compliance professional looking for an exciting new challenge? At BCMGlobal, we’re looking for a Money Laundering Reporting Officer (MLRO) & Senior Compliance Manager to join our Compliance team in Ipswich. This is an excellent opportunity to lead the charge in managing our financial crime framework and ensure we meet the highest regulatory standards.
In this role, you’ll be responsible for overseeing our AML (Anti-Money Laundering), CTF (Counter-Terrorist Financing), and broader financial crime controls. You’ll have a real influence on our strategy and help shape the future of our compliance function, all while working with major banks and financial institutions.
If you’re looking to be part of a dynamic, growing team and make a real impact, then this could be the role for you!
What You’ll Do:As our MLRO & Senior Compliance Manager, you’ll play a critical role in ensuring that BCMGlobal meets its regulatory obligations. You will:
- Lead and manage our AML, CTF, and Financial Crime controls, acting as the firm’s MLRO (SMF17) under the Senior Managers & Certification Regime.
- Own and maintain the financial crime risk assessment, including for open and closed mortgage portfolios, consumer and corporate customers, and delivery channels.
- Act as our Nominated Officer, receiving internal disclosures and submitting Suspicious Activity Reports (SARs) to the relevant authorities.
- Provide independent challenge on financial crime risk matters across the business.
- Oversee AML and CTF arrangements for outsourced and third-party services.
- Ensure we have robust Customer Due Diligence (CDD), PEP screening, and sanctions screening in place.
- Assist with preparing regulatory returns and compliance reports for senior management and the board.
- Act as the key regulatory contact for the FCA and other authorities.
- Promote a strong financial crime compliance culture throughout the organisation.
- Support the Head of Compliance with broader regulatory obligations.
To succeed in this role, you should be:
- Experienced in senior AML or Financial Crime roles (e.g., MLRO, Deputy MLRO, or Compliance Lead).
- Well-versed in UK AML regulations, including MLRs, POCA, and FCA handbook requirements.
- A confident communicator with the ability to challenge senior stakeholders in a professional manner.
- Knowledgeable about Suspicious Activity Reports (SARs) and compliance processes.
- Comfortable operating in a Senior Manager (SMCR) environment.
- Proactive and organised with excellent attention to detail.
- Able to work collaboratively and contribute to a positive team culture.
- Holding relevant AML qualifications (e.g., ICA, ACAMS, etc.).
At BCMGlobal, we offer more than just a competitive salary. When you join our team, you’ll receive:
- 25 days holiday (plus the option to purchase more).
- Employer-matched pension (up to 5%).
- Private Health Care (role dependent) & Life Assurance (x4 salary).
- Wellbeing & Volunteering Day.
- Cycle to Work scheme, sports & social club, and regular team events like summer and Christmas parties.
- Recognition & referral rewards with a discretionary bonus scheme.
- A supportive, professional team where your skills are valued, your voice is heard, and your work makes a real impact.
Ready to Take the Next Step? If you’re looking for a fulfilling senior role in compliance with a chance to make a difference, BCMGlobal is the place for you. Apply today and start your journey with a company that values your expertise and encourages your growth.
Please note: This role is subject to FCA approval, FIT & Proper assessment, and ongoing compliance with the Conduct Rules.
Money Laundering Reporting Officer (MLRO) & Senior Compliance Manager in Ipswich employer: BCMGlobal
Contact Detail:
BCMGlobal Recruiting Team
StudySmarter Expert Advice 🤫
We think this is how you could land Money Laundering Reporting Officer (MLRO) & Senior Compliance Manager in Ipswich
✨Tip Number 1
Network like a pro! Reach out to your connections in the compliance field, especially those who work at BCMGlobal or similar companies. A friendly chat can open doors and give you insider info on the role.
✨Tip Number 2
Prepare for the interview by brushing up on your knowledge of UK AML regulations and financial crime controls. We want you to be confident when discussing how you can lead BCMGlobal's compliance efforts.
✨Tip Number 3
Showcase your experience with Suspicious Activity Reports (SARs) during interviews. We love candidates who can demonstrate their understanding of compliance processes and how they’ve tackled challenges in the past.
✨Tip Number 4
Don’t forget to apply through our website! It’s the best way to ensure your application gets noticed. Plus, it shows you’re genuinely interested in joining our team at BCMGlobal.
We think you need these skills to ace Money Laundering Reporting Officer (MLRO) & Senior Compliance Manager in Ipswich
Some tips for your application 🫡
Tailor Your CV: Make sure your CV is tailored to the MLRO & Senior Compliance Manager role. Highlight your experience in AML and financial crime, and don’t forget to mention any relevant qualifications like ICA or ACAMS. We want to see how your skills match what we’re looking for!
Craft a Compelling Cover Letter: Your cover letter is your chance to shine! Use it to explain why you’re passionate about compliance and how your previous roles have prepared you for this position. Be sure to connect your experiences with the responsibilities listed in the job description.
Showcase Your Communication Skills: As a senior compliance professional, strong communication is key. In your application, demonstrate your ability to engage with stakeholders and challenge them when necessary. We want to see examples of how you’ve effectively communicated complex compliance issues in the past.
Apply Through Our Website: We encourage you to apply through our website for a smoother process. It’s the best way for us to receive your application and ensures you don’t miss out on any important updates. Plus, it shows you’re keen to join our team at BCMGlobal!
How to prepare for a job interview at BCMGlobal
✨Know Your Regulations
Make sure you brush up on UK AML regulations, including MLRs and POCA. Being able to discuss these confidently will show that you’re not just familiar with the rules but can also apply them in real-world scenarios.
✨Prepare for Scenario Questions
Expect questions that ask how you would handle specific compliance situations, like submitting a Suspicious Activity Report (SAR). Think of examples from your past experience where you successfully navigated similar challenges.
✨Showcase Your Leadership Skills
As a potential MLRO, you’ll need to demonstrate your ability to lead and influence others. Prepare to discuss how you’ve managed teams or projects in the past, especially in high-pressure environments.
✨Engage with the Interviewers
Don’t just answer questions; engage in a dialogue. Ask insightful questions about BCMGlobal’s compliance culture and how they approach financial crime risk. This shows your genuine interest in the role and the company.
