Head of Compliance & AML

• Strategic leadership opportunity, driving robust compliance and AML frameworks.
• Direct regulatory impact as MLRO engaging CMA and senior leadership.

About Our Client

This opportunity is with a well-established organisation in the financial services sector. The company operates as a prominent player in the industry, offering a professional and structured environment to its employees.

Job Description

• Develop and implement compliance and anti-money laundering (AML) policies and procedures.
• Ensure adherence to local and international regulatory requirements and standards.
• Monitor and report on compliance risks, providing strategic recommendations to mitigate them.
• Oversee internal audits and investigations related to compliance and AML matters.
• Provide expert guidance to senior management on regulatory changes and their implications.
• Collaborate with various departments to ensure consistent application of compliance practices.
• Deliver regular training sessions to educate employees on compliance and AML protocols.
• Act as the primary point of contact for regulatory authorities and external auditors.

The Successful Applicant

A successful Head, Compliance & AML should have:

• A strong academic background in law, finance, or a related field.
• Professional certifications in compliance or AML, such as CAMS or equivalent.
• Extensive knowledge of regulatory frameworks within the financial services sector, with a minimum of 8-9 years of work relevant work experience.
• Proven expertise in managing compliance and AML programmes within asset management, from a fund perspective.
• Strong analytical skills with the ability to interpret complex regulations and translate them into actionable policies.
• Experience in fostering a compliance culture within a large organisation.

What's on Offer

• Competitive salary package.
• Opportunity to work in a reputable organisation within the financial services industry.
• Professional growth and development in a structured environment.
• Comprehensive benefits package to support work-life balance.

This is an excellent opportunity for an experienced compliance professional to lead and make a significant impact in the banking and financial services sector. Interested candidates are encouraged to apply.

Contact
Radhika Menon

Quote job ref
JN-052026-7012067