https://jobs.co.uk/job/head-of-compliance-amp-mlro-smf16-smf17-fincroft--73f556d9-f613-4d7a-8f01-66e1b11a3681 RSS feed for Head of Compliance & MLRO - SMF16 / SMF17 at FINCROFT. en-gb Wed, 15 Jul 2026 23:13:14 GMT https://jobs.co.uk/job/head-of-compliance-amp-mlro-smf16-smf17-fincroft--73f556d9-f613-4d7a-8f01-66e1b11a3681 https://jobs.co.uk/job/head-of-compliance-amp-mlro-smf16-smf17-fincroft--73f556d9-f613-4d7a-8f01-66e1b11a3681 Tue, 14 Jul 2026 23:00:00 GMT Location: London | Salary: Negotiable | Type: Permanent | Head of Compliance & MLRO (SMF16 / SMF17) Location: London Salary: Competitive + Benefits Job Type: Permanent We''re recruiting on behalf of UK Banking organisation for an experienced Head of Compliance & MLRO to lead the Compliance, Financial Crime and Data Protection functions. This is a senior leadership role reporting to the CEO, with regular engagement with the Board and Risk Committee. You''ll be responsible for ensuring the Bank maintains a strong regulatory framework while acting as the approved MLRO (SMF17) and overseeing compliance with UK regulatory requirements. Key Responsibilities Lead the Bank''s Compliance & Financial Crime framework. Act as the Bank''s MLRO (SMF17). Oversee AML/CTF, sanctions, CDD/EDD, transaction monitoring and SAR reporting. Manage the Compliance Monitoring Programme and regulatory horizon scanning. Act as the key contact for the FCA, PRA, NCA and ICO. Provide regulatory advice to senior management and the Board. Oversee UK GDPR compliance and Data Protection governance. Lead, mentor and develop the Compliance team. About You Proven Compliance and Financial Crime experience within a UK Bank, Build... Permanent