A regulated financial services firm is seeking an experienced MLRO to lead its financial crime framework and provide expert guidance on regulatory and compliance matters.
Key responsibilities:
⭐ Lead financial crime risk management and regulatory reporting
⭐ Liaise with regulators and law enforcement on disclosures
⭐ Provide 2nd line oversight, advice, and support to senior leadership
Requirements:
⭐ Regulatory MLRO approval (current or recent)
⭐ 2nd line of defence experience in a regulated firm
⭐ Strong knowledge of AML, sanctions, fraud and bribery legislation
⭐ Compliance/financial crime qualification required
Why join?
⭐ High-impact role
⭐ Collaborative team and cross-jurisdictional engagement
⭐ Opportunity to shape financial crime strategy across the business
Ready to make a move? Let’s talk.