Find a job 
Featured Companies 
Featured Universities 
For Companies At a Glance
- Tasks: Lead a team in enhancing financial crime compliance and provide advisory services.
- Company: Join State Street, a global leader in financial services.
- Benefits: Flexible work-life support, paid volunteer days, and inclusive development opportunities.
- Other info: Dynamic hybrid work model with a focus on employee empowerment.
- Why this job: Make a real impact in the financial services industry from day one.
- Qualifications: 10+ years in financial crime compliance with relevant certifications.
The predicted salary is between 80000 - 100000 £ per year.
We are looking for an experienced financial crime compliance professional to be the new UK Head of Financial Crime Compliance Advisory and Deputy MLRO. The person will be working closely with the UK Money Laundering Reporting Officer (MLRO), to help enhance and develop the UK’s financial crime compliance programme. In addition, the person will lead a team providing financial crime compliance advisory services to the business in a timely manner. This role can be performed in a hybrid model, 4 days on site 1 day remote, in London.
The team you will be joining plays an important role in the overall success of the organization. Across the globe, institutional investors rely on us to help them manage risk, respond to challenges, and drive performance and profitability. To make that happen we need teams like yours to help navigate employees and the organization as a whole. In your role you will strive for cutting-edge solutions, that are straightforward and scalable. You will help us build resilience and execute day to day deliverables at our best. Join us if making your mark in the financial services industry from day one is a challenge you are up for.
As UK Head of Financial Crime Compliance Advisory / DMLRO you will:
- Lead the Financial Crime Compliance (FCC) advisory team, who provides advice to the business during onboarding, periodic reviews and new business / product development.
- Develop the strategy for the FCC advisory team.
- Own and complete the annual money laundering / sanctions risk assessment.
- Advise and challenge business and compliance stakeholders on complex financial crime risk matters.
- Provide support to the UK MLRO to fulfil his UK regulatory obligations.
- Support the UK MLRO in the design, implementation and ongoing effectiveness of the UK FCC programme across all business lines.
- Undertake ad-hoc key initiatives, that relate to new business opportunities and emerging financial crime risks.
These skills will help you succeed in this role:
- Previously been a MLRO / DMLRO.
- Knowledge of wider financial crime risks e.g., bribery and corruption, money laundering / counter terrorist financing and sanctions.
- Knowledge of the financial crime regulatory environment in the UK.
- Experience of undertaking financial crime risk assessments, delivering financial crime training and regulatory horizon scanning.
- The ability to handle and resolve challenging situations, work in a collaborative manner, and be part of a wider international financial crime compliance team.
Education & Preferred Qualifications:
- 10 years plus experience of providing financial crime compliance advisory services in a large financial institution, fintech or global payments environment.
- University degree or equivalent industry experience.
- ACAMS or ICA certification.
Additional Requirements:
- Effective communicator both verbally and written.
- Ability to work under pressure.
- Senior stakeholder engagement experience.
- Deal with multiple tasks and prioritise.
We are committed to fostering an environment where every employee feels valued and empowered to reach their full potential. As an essential partner in our shared success, you’ll benefit from inclusive development opportunities, flexible work-life support, paid volunteer days, and vibrant employee networks that keep you connected to what matters most. Join us in shaping the future.
UK Head of Financial Crime Compliance Advisory and Deputy Money Laundering Reporting Officer (DMLRO), Vice President in London employer: State Street
Contact Detail:
State Street Recruiting Team
StudySmarter Expert Advice 🤫
We think this is how you could land UK Head of Financial Crime Compliance Advisory and Deputy Money Laundering Reporting Officer (DMLRO), Vice President in London
✨Tip Number 1
Network like a pro! Reach out to your connections in the financial crime compliance space. Attend industry events or webinars, and don’t be shy about introducing yourself. You never know who might have the inside scoop on job openings!
✨Tip Number 2
Prepare for interviews by brushing up on your knowledge of financial crime regulations and compliance strategies. Be ready to discuss how you’ve tackled complex issues in the past. Show them you’re not just a candidate, but a solution provider!
✨Tip Number 3
When you apply, make sure to highlight your leadership experience and ability to work collaboratively. Use specific examples from your past roles to demonstrate how you can enhance their financial crime compliance programme.
✨Tip Number 4
Don’t forget to check out our website for the latest job openings! Applying directly through us not only shows your interest but also gives you a better chance of being noticed by the hiring team.
We think you need these skills to ace UK Head of Financial Crime Compliance Advisory and Deputy Money Laundering Reporting Officer (DMLRO), Vice President in London
Some tips for your application 🫡
Tailor Your CV: Make sure your CV is tailored to the role of UK Head of Financial Crime Compliance Advisory. Highlight your experience with financial crime compliance and any relevant certifications like ACAMS or ICA. We want to see how your background aligns with what we're looking for!
Craft a Compelling Cover Letter: Your cover letter is your chance to shine! Use it to explain why you're the perfect fit for this role. Share specific examples of your past experiences that relate to the responsibilities listed in the job description. We love a good story!
Showcase Your Communication Skills: As an effective communicator, it's crucial to demonstrate your written communication skills in your application. Make sure your documents are clear, concise, and free of errors. This reflects your attention to detail, which is key in financial crime compliance.
Apply Through Our Website: We encourage you to apply through our website for a smoother process. It helps us keep track of applications and ensures you get all the updates directly from us. Plus, it shows you're keen on joining our team!
How to prepare for a job interview at State Street
✨Know Your Financial Crime Compliance Stuff
Make sure you brush up on your knowledge of financial crime compliance, especially in the UK. Understand the latest regulations and be ready to discuss how you've navigated complex financial crime risk matters in your previous roles.
✨Showcase Your Leadership Skills
As you'll be leading a team, it's crucial to demonstrate your leadership experience. Prepare examples of how you've successfully managed teams, developed strategies, and delivered results in financial crime compliance advisory services.
✨Prepare for Scenario-Based Questions
Expect questions that put you in challenging situations related to financial crime compliance. Think about how you would advise stakeholders during onboarding or handle a complex risk assessment, and be ready to articulate your thought process.
✨Engage with Stakeholders
Highlight your experience in senior stakeholder engagement. Be prepared to discuss how you've collaborated with various teams and influenced decision-making processes, as this role requires strong communication and relationship-building skills.