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UK Head of Financial Crime & MLRO

  • Location: London
  • Salary: Up to £140,000
  • Job type: Permanent
  • Job reference: GL/172438
  • Sector: Financial Crime Compliance
Job Description

A well-known global asset manager is looking for a new UK Head of Financial Crime & MLRO to head up their regional team. This person will be responsible for running the team and establishing the direction and strategy of the financial crime function.

Some key responsibilities include:

  • Development, management and oversight of a framework and governance structure for all UK regulated entities to meet relevant regulatory requirements regarding AML/CTF and sanctions
  • Implement the Global Financial Crime Prevention policy in line with evolving statutory and regulatory obligations
  • Act as the financial crime clearance gateway in relation to new products and processes

The ideal candidate will have:

  • in-depth knowledge of AML/CTF and sanctions laws
  • previous experience in a management position, ideally having held the SMF 17/CF11 title previous
  • strong understanding of buy-side firms operations

If this sounds of interest, please reach out to or apply below!

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