At a Glance
- Tasks: Lead compliance workstreams and design financial crime frameworks in the UK.
- Company: Gravity Engineering Services Pvt Ltd. focuses on regulatory compliance and financial crime prevention.
- Benefits: Opportunity to shape compliance strategy and work closely with regulators.
- Other info: Position is senior-level, indicating significant responsibility.
- Why this job: This role is crucial for influencing compliance practices in a dynamic environment.
- Qualifications: Strong understanding of UK regulatory requirements is essential.
The predicted salary is between 60000 - 80000 £ per year.
Gravity Engineering Services Pvt Ltd. is looking for a Senior UK Compliance Officer / MLRO to lead regulatory compliance in the UK. This role is crucial for shaping the compliance strategy and designing financial crime frameworks. The successful candidate will need a strong understanding of UK regulatory requirements and will work closely with regulators.
Responsibilities include:
- Leading compliance workstreams
- Advising on operational governance and control frameworks
UK MLRO & Compliance Lead — AML & Regulatory Readiness in London employer: Gravity Engineering Services Pvt Ltd.
Gravity Engineering Services Pvt Ltd. is dedicated to regulatory compliance in the UK, offering a chance to lead compliance initiatives. The company values expertise in financial crime frameworks and works closely with regulators to ensure adherence to laws. Located in the UK, this role provides an opportunity to make a significant impact in the compliance landscape.
Contact Details:
Gravity Engineering Services Pvt Ltd. Recruitment Team
