At a Glance
- Tasks: Lead compliance and financial crime workstreams for UK regulatory authorisation and licensing.
- Company: Join a dynamic team focused on building a robust compliance framework in the UK market.
- Benefits: Opportunity to shape regulatory strategy and engage directly with regulators.
- Other info: Role may include global responsibilities depending on experience.
- Why this job: Be a key player in establishing compliance frameworks from the ground up.
- Qualifications: Senior experience in compliance, MLRO roles, and understanding of UK regulatory expectations required.
The predicted salary is between 70000 - 90000 £ per year.
We are seeking a senior UK Compliance Officer / MLRO to partake in a leading role for the regulatory build‐out of our UK business. This role will be responsible for helping shape our UK regulatory strategy, establishing the compliance and financial crime framework required for authorisation, and serving as the go‐to compliance lead as the business scales.
This is a hands-on role requiring someone who understands both regulatory expectations and practical implementation, with the credibility to engage regulators and challenge business stakeholders. Depending on the individual's experience and capabilities, the role may also assume global functional responsibilities across areas such as compliance assurance, regional compliance advisory, and the development of group-wide compliance frameworks and standards.
Key Responsibilities- Lead the compliance and financial crime workstreams required to support UK regulatory authorisation / licensing.
- Advise the business on UK regulatory requirements, operating model expectations, governance, and control framework design.
- Build and implement the UK compliance framework, including AML, sanctions, and financial crime framework from the ground up.
- Act as the subject matter lead on regulatory readiness, including policies, procedures, governance, risk assessments, monitoring, and reporting frameworks.
- Engage with regulators and external advisors on licensing, supervisory expectations, and regulatory submissions.
- Provide practical regulatory advice on products, customer journeys, partnerships, and business initiatives intended for the UK market.
L&C MLRO & Compliance Officer, UK in London employer: Gravity Engineering Services Pvt Ltd.
This role is based in the UK and offers a chance to lead compliance initiatives in a growing business. The team values practical implementation and regulatory engagement, ensuring a strong foundation for future growth.
Contact Details:
Gravity Engineering Services Pvt Ltd. Recruitment Team
