Symes Collins is assisting in recruiting a Head of Compliance & MLRO for a London-based branch of a leading foreign bank. The role reports to the UK General Manager and UK Board, overseeing FCA and PRA compliance, AML/CTF, and money laundering risks.
The successful candidate will develop and implement the bank’s compliance framework, deliver regulatory MI to the Board, and liaise with regulators and external auditors. Extensive SMF 16/17 experience is required.
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Chief Compliance & MLRO | Financial Crime & DPO Leader in London employer: Symes Collins
As a leading player in the wholesale general insurance sector, our company offers an exceptional work environment that prioritises compliance and regulatory excellence. Located in a vibrant city, we foster a collaborative culture where employees are encouraged to grow professionally through continuous training and development opportunities. With a strong commitment to employee well-being and a focus on maintaining high ethical standards, we provide a unique advantage for those looking to make a meaningful impact in their careers.
