Job description
***HEAD OF COMPLIANCE & MLRO*** The London branch of an European commercial bank are looking for SMF16/17 to join their busy City-based office to oversee a small team.
Duties & Responsibilities of a Head of Compliance & MLRO
- Maintaining internal Compliance/AML/monitoring frameworks
- Providing advice and guidance to senior stakeholders
- Dealing with conflicts and PA Dealing/gifts requests
- Assessing the commercial impact of new regulations
- Updating policies and holding the Data Protection Officer position.
Qualities & Attributes required to be a Head of Compliance & MLRO
You will have previous banking experience ideally from a capital markets/FX/treasury background. You will ideally have experience working as a SMF16/17 but an outstanding Deputy with extensive proven stand-in experience may also be considered. Salary: Competitive - with hybrid/flexible working. Please call me for more details.
Extra information
- Status
- Open
- Education Level
- Secondary School
- Location
- City of London
- Type of Contract
- Full Time Jobs
- Published at
- 01-08-2026
- Profession type
- Accountancy
- Full UK/EU driving license preferred
- No
- Car Preferred
- No
- Must be eligible to work in the EU
- No
- Cover Letter Required
- No
- Languages
- English
Get similar vacancies sent to your mailbox
Fill in below which area you are searching in for a similar function and don't forget your e-mail address!