Chief Compliance & Financial Crime Leader

Chief Compliance & Financial Crime Leader

Full-Time 85500 - 104500 Β£ / year (est.) No working from home possible
Monex Europe Markets Ltd

At a Glance

  • Tasks: Lead compliance and financial crime strategy while ensuring regulatory adherence across multiple entities.
  • Company: Monex Europe Markets Ltd, a leader in financial services with a strong compliance focus.
  • Benefits: Competitive salary, professional development opportunities, and a dynamic work environment.
  • Other info: Collaborative culture with opportunities to work closely with senior management.
  • Why this job: Shape the future of compliance in a leading financial firm and make a real impact.
  • Qualifications: Extensive experience in compliance, financial crime, and regulatory affairs.

The predicted salary is between 85500 - 104500 Β£ per year.

Monex Europe Markets Ltd seeks a Head of Compliance to lead UK regulatory affairs in London.

The role focuses on delivering compliant operations across a multi-entity environment, guiding governance and regulatory strategy for senior management.

The ideal candidate will oversee financial crime, CASS, AML, and data protection, collaborating with the CEO and International CCO to strengthen the firm's compliance culture and risk management framework. #J-18808-Ljbffr

Chief Compliance & Financial Crime Leader employer: Monex Europe Markets Ltd

Monex Europe Markets Ltd is an exceptional employer, offering a dynamic work environment in the heart of London where compliance and financial crime leadership are paramount. With a strong focus on employee growth and collaboration, the company fosters a culture of integrity and innovation, providing opportunities for professional development while ensuring a supportive atmosphere that values compliance excellence and risk management.

Monex Europe Markets Ltd

Contact Details:

Monex Europe Markets Ltd Recruitment Team

We think you need these skills to ace Chief Compliance & Financial Crime Leader

Regulatory Affairs
Compliance Management
Financial Crime Oversight
CASS Knowledge
AML Expertise
Data Protection
Governance Strategy