Head of Compliance and MLRO (SMF16 and SMF17)

Head of Compliance and MLRO (SMF16 and SMF17)

West end (London)

International bank

Permanent

£90k - £115k

This role is perfect for a current SMF16/17 from a small - medium sized international bank who is looking for a new challenge or, a 2nd in command who is looking to take a step up to running their own compliance department.

The responsibilities of the candidate will include:

• Develop and maintain the Bank's Compliance & Financial Crime Framework in line with FCA, PRA, and international standards (e.g. FATF).
• Ensure adherence to JMLSG guidance, sanctions regimes (OFAC, EU, HMT), and applicable laws.
• Act as primary liaison with regulators (FCA, PRA, NCA).
• Advise Senior Management on regulatory changes and business impact.
• Lead horizon scanning and maintain the Compliance Risk Appetite Statement.
• Ensure robust frameworks for TCF, conduct risk, and GD...