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- Tasks: Lead compliance efforts and manage a team to ensure adherence to AML and KYC regulations.
- Company: Join a fast-growing, market-leading firm in the Financial Services sector with international reach.
- Benefits: Enjoy flexible home working options after settling in, plus a vibrant office location near public transport.
- Why this job: This role offers a unique chance to shape compliance culture and drive tech innovations like AI.
- Qualifications: Strong experience in Financial Crime roles and team management is essential; proven process improvement is a plus.
- Other info: Ideal for those seeking their first leadership role or looking for a new challenge.
The predicted salary is between 43200 - 72000 £ per year.
Looking for your first Head of Compliance & MLRO position?
Or perhaps you’re looking for your next leadership challenge within a fast-growing, ambitious firm.
You’ll be working for an established, market-leading firm that is growing fast, both here in the UK and internationally, operating in a currently unregulated area of the Financial Services market.
As Head of Compliance & MLRO you’ll be responsible for ensuring the business operates in full alignment with UK and international money laundering regulations.
It’s an ideal first Head of Compliance & MLRO role but one that will also offer plenty of challenge for someone already experienced at this level.
Managing a small, settled team, you’ll maintain and enforce the firm’s AML and KYC due diligence policies, ensuring they are robust and up to date. You’ll oversee the Client Onboarding process, ensuring all AML and KYC procedures are followed and sign-off on escalated cases that require additional scrutiny.
You’ll also regularly review and update Financial Crime policies to reflect any changes in UK and international legislation and drive a Compliance culture across the business by delivering training and providing advice and guidance to other departments.
There’s plenty of scope to drive business process improvements and efficiencies to support ongoing growth. The firm is keen to embrace technology including AI in order to do so, and so we would be particularly keen to hear from anyone with a genuine interest in this field.
You’ll have strong experience in a senior Financial Crime role with broad experience across CDD, EDD, PEPs and Sanctions screening, Transaction Monitoring, SARs reporting, Fraud etc., having an excellent working knowledge of relevant regulations.
We’re interested in applications from across the Financial Services spectrum and you’ll also ideally have managed a small team previously. A proven track record of business process improvement would be advantageous.
This is a predominantly office-based role, although there will be some flexibility for home working once you’re settled and proven in the position. The firm’s offices are right next door to New Street Station in Birmingham City Centre and so ideal for public transport links.
Interested?
Click apply.
To apply for this position, please click on ‘Apply Now’ button or email your CV together with details of your current remuneration to quoting reference 415188.
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Head of Compliance & MLRO employer: Willow Resourcing
Contact Detail:
Willow Resourcing Recruiting Team
StudySmarter Expert Advice 🤫
We think this is how you could land Head of Compliance & MLRO
✨Tip Number 1
Familiarize yourself with the latest UK and international money laundering regulations. This knowledge will not only help you in interviews but also demonstrate your commitment to compliance and your ability to lead a team effectively.
✨Tip Number 2
Showcase your experience in managing teams and driving compliance culture. Be prepared to discuss specific examples of how you've successfully led a team in implementing AML and KYC policies, as this will be crucial for the role.
✨Tip Number 3
Highlight any experience you have with technology and AI in compliance processes. The firm is keen on embracing technology, so demonstrating your interest and experience in this area can set you apart from other candidates.
✨Tip Number 4
Prepare to discuss your approach to business process improvements. Think about specific instances where you've identified inefficiencies and implemented changes that led to better compliance outcomes, as this aligns with the firm's goals.
We think you need these skills to ace Head of Compliance & MLRO
Some tips for your application 🫡
Understand the Role: Make sure you fully understand the responsibilities of the Head of Compliance & MLRO position. Highlight your relevant experience in compliance, AML, and KYC procedures in your application.
Tailor Your CV: Customize your CV to reflect your experience in financial crime roles, particularly focusing on CDD, EDD, and transaction monitoring. Use specific examples that demonstrate your leadership skills and process improvement achievements.
Craft a Compelling Cover Letter: Write a cover letter that not only outlines your qualifications but also expresses your interest in technology and AI within compliance. Show how your vision aligns with the firm's goals for growth and efficiency.
Highlight Team Management Experience: If you have managed a team before, make sure to emphasize this in your application. Discuss your approach to fostering a compliance culture and how you’ve successfully led teams in previous roles.
How to prepare for a job interview at Willow Resourcing
✨Showcase Your Compliance Knowledge
Make sure to demonstrate your understanding of UK and international money laundering regulations. Be prepared to discuss specific regulations and how they apply to the role, as well as any relevant experience you have in managing compliance within a financial services context.
✨Highlight Leadership Experience
Since this role involves managing a small team, be ready to share examples of your leadership style and experiences. Discuss how you've successfully led teams in the past, particularly in compliance or financial crime roles, and how you foster a culture of compliance within your team.
✨Emphasize Process Improvement Skills
The firm is looking for someone who can drive business process improvements. Prepare to talk about specific instances where you've identified inefficiencies and implemented changes that enhanced compliance processes or overall business operations.
✨Express Interest in Technology and AI
Given the firm's interest in embracing technology, including AI, make sure to express your enthusiasm for these tools. Share any relevant experiences you have with technology in compliance, and discuss how you envision leveraging AI to improve compliance processes.
