Senior MLRO: Lead Financial Crime & Regulatory Compliance

Posted 21 days 20 hours ago by FIS Banking Solutions UK Limited

Permanent
Full Time
Other
England, United Kingdom
Job Description

FIS Banking Solutions UK Limited in London seeks a Senior MLRO to lead the financial crime compliance framework across UK regulated entities, acting as the primary contact for regulators and ensuring adherence to AML/CFT requirements.

You will design and oversee policies, supervise SAR/STR processes, provide MI to the Board, lead regulatory engagements and audits, and deliver training to drive robust controls across the business.