Find a job 
Featured Companies 
Featured Universities 
For Companies At a Glance
- Tasks: Lead compliance programmes and ensure adherence to AML/CTF regulations.
- Company: A top compliance-focused organisation in the UK.
- Benefits: Dynamic work environment with opportunities for growth and development.
- Why this job: Make a significant impact in regulatory compliance and enhance your career.
- Qualifications: 7+ years in compliance and strong knowledge of FCA regulations.
- Other info: Ideal for those who thrive in independent and challenging roles.
The predicted salary is between 48000 - 72000 £ per year.
A leading compliance-focused organization in the UK is seeking a Compliance Program Manager to oversee regulatory compliance and serve as the Money Laundering Reporting Officer (MLRO). The ideal candidate must have over 7 years of experience in compliance roles and a strong knowledge of FCA regulations and AML/CTF practices. This role requires excellent communication skills and the ability to work independently. The organization offers a dynamic environment focused on growth and compliance excellence.
AML/CTF Compliance Leader & UK Regulatory MLRO in London employer: Epiq
Contact Detail:
Epiq Recruiting Team
StudySmarter Expert Advice 🤫
We think this is how you could land AML/CTF Compliance Leader & UK Regulatory MLRO in London
✨Tip Number 1
Network like a pro! Reach out to your connections in the compliance field and let them know you're on the lookout for opportunities. You never know who might have the inside scoop on a role that’s perfect for you.
✨Tip Number 2
Prepare for interviews by brushing up on FCA regulations and AML/CTF practices. We recommend creating a cheat sheet of key points to discuss, so you can showcase your expertise and confidence when it counts.
✨Tip Number 3
Don’t underestimate the power of follow-ups! After an interview, drop a quick thank-you email to express your appreciation and reiterate your interest in the role. It keeps you fresh in their minds and shows your enthusiasm.
✨Tip Number 4
Apply through our website for the best chance at landing that dream job! We make it easy for you to showcase your skills and experience directly to hiring managers who are eager to find the right fit.
We think you need these skills to ace AML/CTF Compliance Leader & UK Regulatory MLRO in London
Some tips for your application 🫡
Tailor Your CV: Make sure your CV highlights your experience in compliance roles, especially your knowledge of FCA regulations and AML/CTF practices. We want to see how your background aligns with the role of Compliance Program Manager.
Craft a Compelling Cover Letter: Your cover letter is your chance to shine! Use it to showcase your communication skills and explain why you're the perfect fit for the MLRO position. We love seeing genuine enthusiasm for compliance excellence.
Showcase Your Independence: Since this role requires the ability to work independently, make sure to include examples in your application that demonstrate your self-motivation and decision-making skills. We appreciate candidates who can take initiative!
Apply Through Our Website: We encourage you to apply directly through our website. It’s the best way for us to receive your application and ensures you don’t miss any important updates about the process. Let’s get started on this journey together!
How to prepare for a job interview at Epiq
✨Know Your Regulations
Make sure you brush up on FCA regulations and AML/CTF practices before the interview. Being able to discuss these topics confidently will show that you’re not just familiar with the rules, but that you can apply them effectively in a compliance role.
✨Showcase Your Experience
With over 7 years of experience required, be ready to share specific examples from your past roles. Highlight situations where you successfully navigated compliance challenges or implemented effective compliance programmes. This will demonstrate your capability and readiness for the position.
✨Communicate Clearly
As excellent communication skills are essential, practice articulating your thoughts clearly and concisely. Consider doing mock interviews with a friend or using video tools to refine your delivery. Remember, it’s not just what you say, but how you say it!
✨Emphasise Independence and Initiative
This role requires someone who can work independently, so be prepared to discuss times when you took the initiative or led projects without much oversight. Show that you can thrive in a dynamic environment and contribute to growth while maintaining compliance excellence.