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Back to ResultsA fantastic opportunity has arisen for an experienced Compliance Officer / MLCO to join a leading financial services provider.
This senior role involves overseeing the business’s compliance with all regulatory requirements and leading its financial crime prevention framework. Responsibilities include managing the Compliance Monitoring Programme, overseeing AML/CFT policies, conducting sanctions monitoring, and preparing detailed Board reports. The role also involves tracking regulatory changes, advising the business on financial crime matters, and maintaining key registers and risk assessments.
The ideal candidate will hold a relevant professional qualification such as the ICA Diploma, have strong knowledge of the local regulatory environment, and possess excellent leadership and communication skills.
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