ETRA Talent is seeking an experienced UK Head of Compliance & MLRO to lead the UK entity's Compliance and Financial Crime frameworks. This senior role combines regulatory leadership with a pragmatic, commercial approach and direct access to the UK Board.
You will oversee both SMF16 and SMF17 responsibilities, act as main FCA contact, and drive horizon scanning, policy development, and training across the business.
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UK Compliance Leader & MLRO (SMF16/17) employer: ETRA Talent
ETRA Talent is an exceptional employer that fosters a dynamic work culture in the heart of London, offering employees the chance to thrive in a collaborative environment focused on compliance excellence. With a commitment to professional development, we provide ample opportunities for growth and advancement, ensuring our team members are well-equipped to navigate the complexities of financial regulations while contributing to the commercial success of our institutional markets. Join us to be part of a forward-thinking organisation that values innovation and integrity in the financial sector.
