Prime Personnel
Head of Compliance, MLRO & Data Protection Officer
How your CV stacks up
Upload your CV to see how well it fits this job role
?%
Role Overview
A small European Bank is seeking a dynamic and experienced individual to manage the compliance function, act as MLRO and Data Protection Officer.
Responsibilities
- Maintaining the Compliance Framework and Compliance Monitoring Programme
- Providing independent compliance and regulatory advice to management and business teams
- Providing compliance oversight for Treasury activities including wholesale banking, market conduct, and regulatory requirements
- As MLRO oversee AML, financial crime frameworks, risk assessments, training, reporting, and regulatory obligations
- As DPO support compliance with GDPR requirements
- Monitoring regulatory developments and support the implementation of any regulatory change initiatives affecting the London office
- Supporting and developing the Compliance team
Reasons to use Rodeo
Start with a chat, not a search bar
Grad scheme, placement, apprenticeship? Not sure what you want yet — that's fine. Your agent talks it through with you and turns "I have no idea" into a shortlist.
It searches the market for you
Every day your agent scans the market matching roles against what actually matters to you, not just keywords on a CV.
Only hits
No noise. No "maybe this fits." Just roles with a clear explanation of why they're right — and where to focus when applying.
Required Experience
- Extensive compliance experience gained within international banking including regulatory risk and financial crime as an SMF 16 and ideally SMF 17
- Strong knowledge of FCA and PRA regulatory requirements, AML & Financial Crime regulations, UK GDPR and Data Protection Requirements, SMCR and MIFID II, Market Abuse Regulation, and EMIR
- Good understanding of corporate and wholesale banking activities
- Excellent communication skills to liaise at all levels and with regulators, etc.
- Strong analytical, judgement, and problem-solving abilities
Get help with your application
Your very own career expert that helps elevate your application to the next level.
Work Arrangement
This role will be working 5 days a week in the London office for the first 6 months and will then convert to hybrid – working 3 days a week in the office and 2 days remotely.
“It took my CV and asked me questions relevant to understanding what kind of jobs to suggest for me. Suggestions were almost perfect. Jobs were exactly what I’ve been looking for.”
Jessica, London
Skills
Location