This is an excellent opportunity for an experienced compliance professional to join a growing financial services organisation. Working closely with the MLCO, you’ll help oversee the financial crime framework, provide regulatory guidance across the business and play a key role in maintaining a strong culture of compliance and risk management.
What You’ll Do
- Support and deputise for the MLCO across financial crime and regulatory matters.
- Oversee AML, CTF, sanctions and wider financial crime risk management activities.
- Conduct compliance monitoring reviews and support assurance programmes.
- Prepare management information, risk reporting and governance committee papers.
- Advise stakeholders on regulatory requirements and compliance best practice.
- Support regulatory inspections, risk assessments and framework enhancements.
- Coach colleagues and help promote a strong compliance culture across the business.
What You’ll Need
- Previous experience within Compliance, Financial Crime, Risk or Audit in a regulated environment.
- Strong knowledge of AML, CTF, CPF and sanctions requirements.
- Experience conducting compliance monitoring or assurance reviews.
- Ability to prepare and present reporting to senior management and governance committees.
- Excellent stakeholder management, communication and analytical skills.
- Experience supporting MLCO functions and/or holding relevant compliance qualifications.
Why Join?
- Take on a senior compliance position with genuine influence across the organisation.
- Gain exposure to executive leadership, governance committees and regulatory engagement.
- Play a key role in shaping and enhancing the financial crime compliance framework.
- Join a collaborative environment that values professional development and continuous improvement.
- Opportunity to progress within a business committed to strong governance, risk management and regulatory excellence.
For a confidential discussion and further information, please get in touch with our team today.
