Alexander Charles
Head of Compliance/MLRO
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Head of Compliance Financial Services London £140k - £150k plus bonus
The Head of Compliance & MLRO role is a key member of the senior management team reporting into the CFO holding the FCA’s senior management function 17 which is responsible for the money laundering reporting function for all relevant entities.
This is a leadership role accountable for the oversight and management of the compliance function across the group including monitoring, projects and advisory, business support, horizon scanning, as well as training and awareness and Financial Crime matters.
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As MLRO, responsible for oversight of its compliance with the FCA's rules on systems and controls against money laundering as well as acting as the focal point for all activity within the firm relating to anti-money laundering.
As MLRO and nominated officer, is responsible for ensuring that, when appropriate, the information or other matter leading to knowledge or suspicion, or reasonable grounds for knowledge or suspicion of money laundering is properly disclosed to the relevant authority.
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Advice to CFO & senior team on compliance regulated matters.
Requirements:
- At least 5 years in a financial services compliance role
- At least 3 years in a compliance policy and regulatory role
- Experience in and knowledge of navigating and interpreting the FCA handbook
- Experience in and knowledge of navigating and interpreting the Consumer Credit Act
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