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Permanent

Head of Compliance & MLRO

Kennedy Pearce Consulting
City of London
money-bag £100,000
Posted: 31 July 2026 (2 days ago)
Closing date: 10 September 2026
Ref: 107770757

***HEAD OF COMPLIANCE and MLRO*** The London branch of an European commercial bank are looking for SMF16/17 to join their busy City-based office to oversee a small team.

Duties and Responsibilities of a Head of Compliance and MLRO

  • Maintaining internal Compliance/AML/monitoring frameworks
  • Providing advice and guidance to senior stakeholders
  • Dealing with conflicts and PA Dealing/gifts requests
  • Assessing the ..... full job details .....

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