Exec Capital Recruitment in Leicestershire is seeking a senior compliance professional to take ownership of SMF16 (Compliance Oversight) and SMF17 (Money Laundering Reporting), reporting to the board and coordinating with an external reviewer to close gaps and build scalable controls.
This role requires a proven track record in consumer credit regulation, AML/financial crime frameworks, and the ability to uplift compliance from a limited base; a hybrid pattern with regular on-site presence in
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Senior Compliance Leader β FCA Oversight & AML Strategy in Leicester employer: Exec Capital Recruitment
As a Fractional Business Development Operator at this boutique advisory firm, you'll be part of a dynamic and innovative team that values expertise and collaboration. With a remote working model and flexible engagement, the company fosters a supportive work culture that prioritises employee growth and development, offering you the chance to build essential business infrastructure from the ground up. This role not only provides competitive day rates but also the unique opportunity to shape the firm's future in a high-value, relationship-driven market.