About the Role
The role involves acting as the Money Laundering Reporting Officer and leading compliance functions to ensure alignment with UK regulatory standards, including policy development, risk assessment, and reporting obligations.
Responsibilities
- Serve as designated Money Laundering Reporting Officer for the UK entity
- Ensure compliance with Financial Conduct Authority requirements
- Develop, implement, and maintain AML/CFT frameworks
- Conduct regular risk assessments across business operations
- Oversee transaction monitoring systems and processes
- Lead internal investigations into suspicious activity
- File accurate and timely SARs with UK authorities
- Maintain up-to-date compliance policies and procedures
- Provide compliance advice to senior management and business units
- Coordinate with external regulators during audits or inquiries
- Manage compliance training programs for staff
- Monitor changes in financial crime regulations
- Assess customer due diligence processes
- Support new product and market entry compliance reviews
- Lead periodic compliance audits and testing
- Ensure recordkeeping meets regulatory standards
- Work closely with legal and risk departments
- Report compliance issues to the Board and senior leaders
- Maintain the firm’s compliance risk register
- Support incident response and escalation protocols
- Evaluate third-party compliance controls
- Ensure adherence to sanctions and embargo rules
- Manage compliance documentation and evidence archives
- Support governance meetings with compliance updates
- Drive continuous improvement in compliance operations
Compensation
Competitive salary and benefits package offered
Work Arrangement
Hybrid working model with flexibility
Team
Part of a global compliance team focused on regulatory integrity
Regulatory Environment
- Role operates within the UK regulatory perimeter under FCA oversight
- Must maintain compliance with the Proceeds of Crime Act and Money Laundering Regulations
- Ongoing responsibility for regulatory reporting and disclosure obligations
Reporting Lines
- Reports functionally to the Global Head of Compliance
- Maintains direct accountability to the UK Board as MLRO
- Provides regular updates to the Risk Committee
Visa sponsorship may be available for qualified candidates
