Head of Compliance & Financial Crime

Ready to lead a key compliance function and make a real impact? This is an exciting opportunity for an experienced Senior compliance professional to join a leading international financial services organisation as the Head of Compliance & Financial Crime, where you will be working closely with senior leadership to drive regulatory excellence, strengthen governance, and enhance financial crime controls.

Key Responsibilities:

• Leading the Compliance & Financial Crime function.
• Acting as Compliance Officer (CO) and MLRO.
• Managing regulatory relationships and advising senior stakeholders.
• Enhancing compliance frameworks, policies and monitoring programmes.
• Overseeing AML/CFT controls and financial crime risk.
• Delivering board reporting and regulatory updates.
• Developing and mentoring the compliance team.

Key Criteria:

• Significant experience in compliance, risk, or financial crime within financial services.
• Strong knowledge of AML/CFT regulations and regulatory frameworks.
• Experience acting as CO, MLRO or a similar approved role.
• Proven leadership and stakeholder management capabilities.
• ICA, ACAMS, or equivalent qualification desirable.

This is an excellent opportunity for a driven compliance leader seeking a high-profile role with genuine influence, strategic responsibility, and long-term career potential.

If you’d like some friendly advice before applying, just reach out!