This senior leadership role is responsible for steering the bank's Compliance and Financial Crime framework in the UK, reporting to the CEO, Board and Risk Committee. You will oversee FCA, PRA, AML/CTF controls, CDD/EDD, sanctions and SAR reporting while promoting a culture of compliance across the organisation.
As MLRO and Compliance Oversight lead (SMF17/SMF16), you will engage with regulators and manage inspections, ensuring governance on data protection and operational resilience.
#J-18808-LjbffrHead of Compliance & MLRO: Lead Financial Crime in London 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.
