At a Glance
- Tasks: Lead compliance and financial crime functions, shaping regulatory frameworks and governance.
- Company: Levrara Consulting Group, a dynamic international bank in the UK and Middle East.
- Benefits: Competitive salary, leadership opportunities, and a chance to shape compliance strategies.
- Other info: Join a forward-thinking team with a focus on professional growth.
- Why this job: Make a significant impact on regulatory compliance and financial crime prevention.
- Qualifications: Extensive UK regulatory knowledge and AML/CTF expertise required.
The predicted salary is between 72000 - 88000 £ per year.
Levrara Consulting Group seeks an experienced Head of Compliance & MLRO for an international bank operating across the UK and Middle East.
You will lead the Compliance and Financial Crime function, shaping the regulatory framework and data protection governance at board level.
The role requires deep UK regulatory knowledge, AML/CTF expertise, and strong leadership to drive risk controls, regulator engagement, and ongoing staff training.
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Chief Compliance & Financial Crime Leader employer: Levrara Consulting Group
Levrara Consulting Group is an exceptional employer, offering a dynamic work environment within a prestigious international banking organisation. Employees benefit from a competitive package, a strong focus on professional growth, and the opportunity to engage in meaningful strategic decision-making that shapes the future of Treasury operations. The collaborative culture fosters innovation and supports career advancement, making it an ideal place for ambitious Treasury professionals.
