Chief Risk & Compliance Officer

This range is provided by FS Talent Group. Your actual pay will be based on your skills and experience — talk with your recruiter to learn more.

Base pay range

Direct message the job poster from FS Talent Group

Risk, Compliance and Financial Crime Recruiter for the Financial Services

Role – Chief Risk & Compliance Officer

Company – Corporate Bank

Location – London

Chief Risk & Compliance Officer (MLRO) – Key Responsibilities

• Lead risk management and regulatory compliance, acting as the primary contact for regulators.
• Provide risk and compliance advice across business units.
• Develop and oversee compliance policies, ensuring alignment with regulatory requirements.
• Monitor regulatory developments, emerging risks, and best practices.
• Implement and maintain a risk-based compliance monitoring plan.
• Oversee testing and monitoring assessments, reporting findings to relevant committees.
• Support new product approvals from a compliance perspective.
• Ensure effective risk control processes and reporting frameworks.

MLRO Responsibilities

• Oversee anti-money laundering (AML) policies and procedures.
• Respond to regulatory information requests and file necessary reports.
• Review AML reports and support customer onboarding risk assessments.
• Provide AML training and awareness initiatives.
• File external reports to relevant authorities.

Skills & Experience

• 10+ years’ experience in senior banking or financial services roles.
• Previous experience in a Senior Manager Function or equivalent.
• Strong knowledge of UK banking regulations and compliance frameworks.
• Proven leadership in complex, cross-functional environments.
• Excellent written and verbal communication skills.
• Knowledge in Trade Finance transactions.

Please follow the steps to apply if your experience matched the requirements.

Seniority level

Director

Employment type

Full-time

Job function

Accounting/Auditing, Administrative, and Legal

Industries

Financial Services, Banking, and Investment Banking

#J-18808-Ljbffr…