MLRO & MLCO

Do you bring over 10 years of experience in financial crime compliance? If so, this could be the ideal next step in your career. Our client is looking for an experienced professional to take on the dual role of MLRO & MLCO, leading the Compliance function across their organisation.

In this senior leadership position, you'll play a critical role in shaping and maintaining the firm's financial crime framework, ensuring full compliance with regulatory obligations and industry best practices.

Key Responsibilities:

• Reviewing, assessing, and escalating Internal Disclosures (IDRs) where appropriate
• Advising staff, committees, and boards on financial crime-related matters
• Monitoring and ensuring compliance with relevant sanctions regimes
• Delivering AML/CFT training to board members and key personnel
• Reviewing and updating internal policies to meet regulatory requirements
• Preparing and presenting MLRO and MLCO reports to the board

Key Criteria:

• Extensive expertise in financial crime compliance, with up-to-date knowledge of emerging risks and regulatory trends
• Proven senior management experience and the ability to lead with integrity and authority
• Strong communication skills and the confidence to deliver effective compliance training
• Excellent judgment and decision-making skills in a regulated environment

If you're ready to take the lead in a high-impact compliance role, get in touch with us today to find out more and register your interest.