At a Glance
- Tasks: Lead compliance and financial crime functions while ensuring regulatory adherence.
- Company: FINCROFT, a forward-thinking UK banking organisation.
- Benefits: Competitive salary, leadership role, and influence at the board level.
- Other info: Opportunity to engage with senior stakeholders and drive change.
- Why this job: Shape compliance strategy and make a significant impact in the banking sector.
- Qualifications: Strong regulatory knowledge and strategic leadership experience required.
The predicted salary is between 80000 - 100000 £ per year.
FINCROFT, a UK banking organisation, is seeking a Head of Compliance & MLRO to lead the Compliance, Financial Crime and Data Protection functions from London.
This senior role reports to the CEO and engages with the Board and Risk Committee.
You will act as MLRO (SMF17), oversee AML/CTF, sanctions, CDD/EDD, transaction monitoring and SAR reporting, and ensure UK GDPR governance.
The role demands strong regulatory knowledge, strategic leadership and effective stakeholder management. #J-18808-Ljbffr
Head of Compliance & MLRO: Strategic RegTech Leader in London employer: FINCROFT
FINCROFT is an excellent employer that fosters a dynamic work culture, encouraging innovation and collaboration among its team members. With a strong focus on employee growth, we offer numerous opportunities for professional development and skill enhancement in the fast-paced financial services sector. Located in London, our hybrid work model provides flexibility while allowing you to engage with senior stakeholders and make a meaningful impact in banking IT transformation.
