Broadgate is seeking an experienced MLRO to own financial crime compliance for its UK-regulated entity. The role sits in a standalone senior post reporting to the CFO, with exposure to the CEO and Board.
You will act as the nominated MLRO and FCA contact, manage SARs and NCA requests, and own risk assessments, AML/CTF, sanctions, and KYC standards across the business. International exposure is essential, with fintech/payments background preferred.
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Senior MLRO – Global Payments Compliance Lead employer: Broadgate
Join a leading global insurance group that prioritises innovation and excellence in technology risk management. With a strong commitment to employee development, you will have access to unparalleled growth opportunities and a collaborative work culture that values your insights and expertise. Located at the heart of a complex, multi-jurisdictional business, this role offers a unique chance to influence strategic decisions at the highest level while working alongside industry leaders in a supportive environment.
