Compliance Manager and MLRO

Are you an experienced compliance professional looking to take the next step in your career?

One of our esteemed clients is seeking a Compliance Manager & Money Laundering Reporting Officer (MLRO), a key leadership role where you will ensure adherence to regulatory requirements while driving a culture of compliance across the business.

Responsibilities include:

• Compliance Oversight – Develop, implement, and maintain compliance policies, ensuring regulatory adherence.
• AML & Financial Crime Prevention – Oversee AML processes, review suspicious transactions, and manage client risk assessments.
• Regulatory Liaison – Act as the main point of contact with regulatory authorities, preparing reports and filings.
• Leadership & Training – Manage and support the Compliance and Operations Administrator, fostering a strong compliance culture.

You will be an experienced professional with a minimum of 5 years in compliance, trust, or financial services, have a compliance qualification and have a sharp eye for risk management and compliance excellence.

Ready to take on a pivotal role in a dynamic, highly regulated industry? Apply today with your latest CV OR Contact Marcel to learn more – Email info@firstcall.co.gg or call 01481 714634