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Head of Compliance and MLRO (Wealth Management) Part time 3-4 days a week

Posted 3 days ago

  • Clerkenwell, Greater London
  • Any
  • External
  • Expires In 3 months
International boutique wealth manager providing investment services is seeking a Head of Compliance and MLRO. This will be a part time role on a likely 3-4 days a week basis. Responsibilities: Act as the Money Laundering Reporting Officer maintaining relevant policies Implementation of compliance controls and processes ensuring the organisation meets its regulatory obligations Ensure all regulatory reporting is completed in an accurate and timely manner Build and maintain strong relationships with regulatory bodies Requirements: Experience in financial crime compliance with a focus on UK regulations Previous Head of Compliance/MLRO experience Knowledge and experience of wealth management/private banking/investments Strong communication skills capable of building internal and external relations
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