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Senior Compliance & MLRO Lead - UK Banking

Posted 9 days 6 hours ago by Compliance Professionals

£90,000 - £120,000 Annual
Permanent
Full Time
Other
London, United Kingdom
Job Description
A leading finance institution is seeking a seasoned compliance professional to take on the Senior Manager function (SMF16/SMF17) in London. The role involves ensuring compliance with UK regulations, leading interactions with regulatory bodies like the FCA, and developing policies to align with compliance objectives. Candidates must have over 10 years of experience in banking compliance, ideally within Private Banking or wealth management, and a strong background with AML and financial crime management. This position offers a pivotal role in maintaining regulatory integrity and governance.
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