Head of Compliance & MLRO

The Company is in need of a Head of Compliance and MLRO to take on a pivotal role in leading the organization's compliance, internal controls, AML/MLRO, and governance functions. The successful candidate will be responsible for ensuring that all activities are in full compliance with FCA/PRA regulations, UK law, banking standards, and internal policies. This includes holding key regulatory responsibilities and overseeing the development and maintenance of compliance policies and monitoring programs. The role also involves investigating fraud, misconduct, and compliance breaches, as well as delivering compliance reporting and staff training. Applicants for the Head of Compliance and MLRO position at the company should have a strong background in compliance, internal controls, and financial crime risk management. The role requires the ability to monitor regulatory compliance, coordinate with internal audit, and report control issues to senior management. The ideal candidate will have experience in overseeing AML and financial crime frameworks, reviewing suspicious activities, and maintaining AML policies and staff training. Additionally, the role involves supporting board governance, committee oversight, and regulatory training, and the candidate should be prepared to be the primary contact for AML-related regulatory matters. A proactive approach to policy and governance, as well as the ability to provide independent oversight to protect the organization and ensure regulatory compliance, is essential.