At a Glance
- Tasks: Lead compliance operations and ensure regulatory alignment across the business.
- Company: Join Monex, a dynamic financial services company in London.
- Benefits: Competitive salary, career growth opportunities, and a collaborative work environment.
- Other info: Work closely with senior leadership and shape the future of compliance.
- Why this job: Make a significant impact on compliance culture and drive regulatory change.
- Qualifications: Experience in compliance, AML/CTF, and financial crime management required.
Monex is seeking a Head of Compliance in London to lead day-to-day compliance operations for MEL and MEM. You will work with the UK CEO and the International CCO to ensure regulatory alignment, develop controls, and guide the compliance culture across the business.
Key responsibilities include overseeing AML/CTF, financial crime, and CASS compliance, coordinating with the MLRO and Head of CASS, and driving regulatory change across UK operations.
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Head of Compliance & Financial Crime - London employer: Monex group
Monex is an exceptional employer located in Manchester, offering a dynamic work environment that prioritises employee growth and collaboration. With a strong focus on professional development, our Talent Culture empowers individuals to reach their full potential while fostering a supportive and familial atmosphere. Employees benefit from a commitment to health and wellness, ensuring a balanced and rewarding career experience.
