Head of Compliance & MLRO – Banking & AML Leader

Screened

Greater London

Posted 1 week ago

About the role

Compliance Professionals is assisting an international bank to appoint a Head of Compliance for its London Branch. The role requires senior compliance and AML leadership, with strong PRA and FCA regulatory understanding, and data protection oversight.

The post involves maintaining compliance frameworks, training staff, and ensuring adherence to regulatory requirements across UK and international activities, including monitoring and reporting to senior management.

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About this listing

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