As a Head of Financial Crime and MLRO you will oversee the company's compliance with Financial Crime and Anti-Money Laundering regulation to prevent the company from being used as a vehicle for financial crime. 

As a Head of Financial Crime and MLRO we are looking for someone to: 

• Ensure the company has appropriately considered, assessed and responded to its Financial Crime risks
• Ensure the company identifies all current and proposed Financial Crime legislation, undertakes assessment of applicability and impact and implements this in an appropriate and timely manner
• Oversee the company's compliance with FCA rules on systems and controls against Money Laundering and establishing a risk based approach to the prevention of Anti Money Laundering 
• Develop, implement and maintain appropriate reporting of Financial Crime risks and issues 
• ...