At a Glance
- Tasks: Lead compliance operations and ensure regulatory alignment in a dynamic financial environment.
- Company: Monex, a forward-thinking financial services company based in London.
- Benefits: Competitive salary, career advancement opportunities, and a collaborative work culture.
- Other info: Join a team that values innovation and integrity in the financial sector.
- Why this job: Make a significant impact on compliance and financial crime prevention in a global company.
- Qualifications: Experience in compliance, AML/CTF, and strong leadership skills.
The predicted salary is between 72000 - 88000 £ per year.
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
- Driving regulatory change across UK operations
Hiring: Head of Compliance & Financial Crime - London employer: Monex Group
Monex Group is an excellent employer, offering a vibrant work culture in the heart of London where compliance and innovation thrive. Employees benefit from comprehensive training programs and opportunities for professional growth, all while contributing to meaningful initiatives that combat financial crime. With a strong commitment to teamwork and regulatory excellence, Monex fosters an environment where every team member can make a significant impact.
