Head of Compliance & Money Laundering Reporting Officer

About the role

We are seeking a Head of Compliance & Money Laundering Reporting Officer (MLRO) for the London branch of a European commercial bank. Reporting to senior management, you will lead a small compliance team and ensure the bank meets all regulatory obligations across AML, data protection and other areas.

Key responsibilities

• Maintain and enhance internal compliance, AML and monitoring frameworks.
• Provide advice and guidance to senior stakeholders on regulatory matters.
• Manage conflicts of interest, personal account issues and gifts requests.
• Assess the commercial impact of new regulations and update policies accordingly.
• Serve as the Data Protection Officer, overseeing data privacy compliance.

Required profile

• Significant banking experience, preferably in capital markets, FX or treasury.
• Demonstrated experience at SMF16/17 level or as a senior deputy with proven stand‑in capability.
• Strong leadership skills to oversee a small compliance team.
• Ability to interpret and apply complex regulatory requirements.

Required skills

What we offer

• Competitive salary between £130,000 and £140,000 per annum.
• Hybrid and flexible working arrangements.