Head of Compliance & MLRO - Reg & Data Lead

Head of Compliance & MLRO - Reg & Data Lead

Full-Time No working from home possible
CER FINANCIAL LTD

CER FINANCIAL LTD is seeking a Head of Compliance and MLRO to lead the compliance department. The ideal candidate will have extensive UK banking experience in compliance and financial crime risk, with strong knowledge of regulatory requirements.

This role involves developing the compliance framework, acting as the primary liaison with regulators, and ensuring full AML compliance. The position offers a salary range of £90k to £115k, situated in the West end of London.

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CER FINANCIAL LTD

Contact Details:

CER FINANCIAL LTD Recruitment Team