The client is seeking a Head of Compliance & MLRO to join its London-based office and oversee a small team. The role will support the firm’s compliance and regulatory responsibilities within a commercial banking environment, including acting as the senior point of accountability for relevant compliance and anti-money laundering matters.
Key responsibilities include maintaining internal compliance, AML, and monitoring frameworks; providing advice and guidance to senior stakeholders; handling conflicts and approval-related matters; reviewing and responding to gifts and related requests; assessing the commercial impact of new regulations; and updating compliance policies. The role will also involve holding the Data Protection Officer position.
The ideal candidate will have prior banking experience, ideally within a capital markets, FX, or treasury background. Experience in an SMF16/17 role is preferred, though an outstanding Deputy with extensive proven stand-in experience may also be considered.
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Head of Compliance and MLRO employer: KennedyPearce Consulting Ltd
Join a dynamic SME where your expertise as an Accounts Assistant will be valued and nurtured. With a strong focus on employee growth, we offer a supportive work culture that encourages professional development and collaboration. Located in a vibrant area, our company provides unique advantages such as flexible working arrangements and a close-knit team environment, making it an excellent place for meaningful and rewarding employment.
Contact Details:
KennedyPearce Consulting Ltd Recruitment Team
