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Head of Financial Crime and MLRO

Broadgate Search Ltd
Job LocationManchester
EducationNot Mentioned
Salary£125,000 - £145,000 per annum
IndustryNot Mentioned
Functional AreaNot Mentioned
Job TypePermanent , full-time

Job Description

Exciting Opportunity: Head of Financial Crime & MLROLooking for a change in 2024 We are currently hiring for a prominent investment firm based in Manchester. As a key player in the financial industry, we are seeking an exceptional individual to join our team as the Head of Financial Crime & MLRO.Location: ManchesterWorking pattern: Hybrid - 2/3 days in office per weekYour Role: As the Head of Financial Crime & MLRO, you will be instrumental in shaping and executing our robust Financial Crime strategy. Your expertise will span anti-money laundering, counter-terrorist financing, sanctions, bribery, corruption,fraud, tax evasion, modern slavery, human trafficking, and counter-proliferation financing.Key Responsibilities:

  • Develop and maintain policies and procedures to meet financial crime regulatory requirements.
  • Implement a three lines of defense model for identifying, managing, preventing, and reporting financial crime risks.
  • Provide strategic direction to Executive Committees and the Board on financial crime matters.
  • Act as the Money Laundering Reporting Officer (MLRO), ensuring compliance with AML Directives, Money Laundering Regulations, FCA rules, and JMLSG guidelines.
  • Liaise with regulatory authorities and law enforcement agencies, making relevant disclosures and reports.
  • Lead and inspire a high-performing team to deliver the functions strategic and compliance framework.
Requirements:
  • Bring gravitas to communicate credibly with senior management and Board members.
  • Showcase strong presentation and written communication skills.
  • Demonstrate exceptional attention to detail and organisational skills.
  • Proven experience managing compliance frameworks in financial services institutions.
  • In-depth understanding of regulatory requirements for investment platforms and asset managers.
  • A track record of leading high-performing teams in the realm of financial crime.
Why Join:
  • Collaborate with a team dedicated to innovation and continuous learning.
  • Shape the future of financial compliance in a leading investment firm.
  • Competitive compensation and benefits package.
If youre ready for a new challenge in 2024 and have the expertise to lead in financial crime compliance, we want to hear from you. Apply now and take the next step in your career journey.

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