Senior Compliance Leader – MLRO/MLCO, Regulatory Risk

Job Description

A recruitment consultancy in the UK is seeking a senior compliance professional to lead compliance, AML, and regulatory engagement. The ideal candidate will have significant experience in the financial services sector, a strong understanding of AML and CFT, and the ability to engage effectively with regulators. Key responsibilities include managing compliance risks, developing policies, and ensuring adherence to regulatory standards. This role offers a unique opportunity to shape compliance culture and lead a small compliance team.