Our client, a well-established entity in the banking sector, is seeking an MLRO or Head of Financial Crime to lead the implementation and maintenance of AML and CTF frameworks. This individual will be responsible for delivering regular reports to the board, managing relationships with regulatory bodies, and identifying and mitigating financial crime risks within the organization. The successful candidate will have an academic background in Finance, Law, or a related field, extensive knowledge of AML and CTF regulations, and experience managing a team.
The role offers the opportunity to make a significant impact in the banking and financial services industry, with an inclusive, supportive, and high-performance culture. The successful candidate will receive a comprehensive benefits package and the chance to shape the future of banking and financial services in London. Interested individuals are encouraged to apply for this position to join a team dedicated to attracting diverse talent and ensuring inclusive and supportive recruitment processes.