Head of Compliance & MLRO (SMF16/SMF17) – London

About the role

This senior position leads the compliance and anti‑money‑laundering function for a West End international bank. Reporting to senior management, you will own the regulatory framework, AML oversight and data protection responsibilities.

Key responsibilities

• Develop and maintain the bank’s compliance and financial‑crime framework in line with FCA, PRA and international standards.
• Act as the primary liaison with regulators (FCA, PRA, NCA) and advise senior management on regulatory changes.
• Serve as Money‑Laundering Reporting Officer, overseeing AML policies, CDD/EDD, transaction monitoring and SAR submissions.
• Act as Data Protection Officer, managing GDPR compliance, DPIAs, DSARs and liaison with the ICO.
• Lead, mentor and grow the compliance team, handling recruitment, performance and training.

Required profile

• Extensive UK banking experience in compliance, AML and financial‑crime risk.
• Strong knowledge of FCA/PRA rules, SMCR, GDPR and AML/CTF regulations.
• Proven track record of managing regulator engagements, audits and inspections.
• Experience in private banking, correspondent banking or trade finance.
• Relevant certifications such as CAMS, ICA Diploma, CIPP/E or CIPM.

Required skills

What we offer

• Competitive salary between £90k‑£115k per year.
• Permanent contract in a leading international bank.
• Opportunity to shape the compliance function and influence senior leadership.