Head of Financial Crime and MLRO
On-siteCheadle, England, United Kingdom
Cheadle, England, United KingdomOn-siteFull TimeSenior LevelMedium
Full TimeSenior LevelMedium
Job Summary
Head of Financial Crime and MLRO role based in Cheadle, Cheshire, UK, responsible for overseeing the company’s compliance with Financial Crime and Anti-Money Laundering regulation, managing SMCR obligations, reporting to the board, and delivering training and risk controls. The position includes development and maintenance of reporting on Financial Crime risks, advising operations and projects, enabling reporting of suspicious activities to the National Crime Agency where necessary, and ensuring monitoring in line with regulatory requirements.
Required Qualifications
- At least 5 years experience leading 2LOD Financial Crime functions, preferably within the Financial Services sector
- Must have held an SMF17 before
- Extensive understanding of financial crime risk identification, assessment, quantification, mitigation and monitoring methods
- In-depth knowledge and practice of the MLRs and FCA requirements
- Strong ability to influence and all levels up-to and including the Board
- Experience of a diverse range of product offerings including regulated and unregulated
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