At a Glance
- Tasks: Lead financial crime compliance and oversee regulatory frameworks across UK entities.
- Company: FIS Banking Solutions, a leader in financial technology.
- Benefits: Competitive salary, comprehensive benefits, and opportunities for professional growth.
- Other info: Join a forward-thinking team dedicated to excellence in regulatory compliance.
- Why this job: Make a significant impact on financial crime prevention and compliance in a dynamic environment.
- Qualifications: Experience in financial crime compliance and strong leadership skills.
The predicted salary is between 70000 - 90000 £ per year.
FIS Banking Solutions UK Limited in London seeks a Senior MLRO to lead the financial crime compliance framework across UK regulated entities, acting as the primary contact for regulators and ensuring adherence to AML/CFT requirements.
You will design and oversee policies, supervise SAR/STR processes, provide MI to the Board, lead regulatory engagements and audits, and deliver training to drive robust controls across the business.
Senior MLRO: Lead Financial Crime & Regulatory Compliance in London employer: FIS Banking Solutions UK Limited
FIS is an exceptional employer, offering a dynamic and inclusive work environment where innovation in fintech thrives. As a Corporate Counsel Lead, you will have the opportunity to shape AI regulatory policies while collaborating with diverse teams across the globe, ensuring your professional growth in a rapidly evolving field. With competitive salaries, resources for community initiatives, and a commitment to employee development, FIS stands out as a rewarding place to advance your career.
Contact Details:
FIS Banking Solutions UK Limited Recruitment Team
