Head of Compliance & Deputy MLRO - AML, Risk & Strategy

Posted 11 days 2 hours ago by Compliance Professionals

Permanent
Full Time
Other
London, United Kingdom
Job Description

Compliance Professionals is assisting a dynamic retail FX brokerage to appoint a Head of Compliance and Deputy MLRO responsible for identifying, monitoring, and managing key regulatory risks across the business.

This senior role requires governance leadership, regulatory liaison, and the design of strategic compliance programs to align with FCA handbooks and UK/EU rules. The candidate will lead risk assessments, onboarding controls, and promotion reviews while driving a culture of compliance.