We are seeking an experienced Money Laundering Reporting Officer (MLRO) to lead the development and delivery of robust financial crime frameworks, ensuring regulatory compliance and protecting the organisation's reputation.This senior role combines strategic oversight with hands-on expertise, acting as the primary liaison with regulators, law enforcement, and senior leadership teams. You will design and implement policies to manage financial crime risks, oversee investigations, and guide the business in meeting regulatory obligations across multiple jurisdictions.With proven leadership and regulatory experience, you'll provide expert advice, deliver key board reports, and play a pivotal role in shaping a strong compliance culture. This is a high-impact opportunity for a commercially minded, detail-oriented professional who thrives on influencing strategy, managing risk, and mentoring teams.
Source Recruitment
