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Head Of Compliance MLRO

3 months ago


Houston, Texas, United States Deerfoot IT Resources Full time


Do you have compliance experience, and are you seeking a new job in Sittingbourne Kent? Deerfoot IT Recruitment is looking for a Head of Compliance MLRO (SMF 16 / SMF17), and the role comes with an excellent salary £90k-£120k and benefits package.


As a Head of Compliance MLRO, you will develop, implement and maintain our compliance framework, policies and procedures, including CASS compliance.

You will also monitor and report on compliance status, identifying and addressing any areas of non-compliance or potential risk.

In your first few weeks in this Head of Compliance role, you can expect to:

Develop, implement and maintain our compliance framework, policies and procedures, including CASS compliance
Provide guidance and support to other departments to ensure they understand and adhere to regulatory requirements and industry best practices
Keep up-to-date with changes to relevant regulations and industry developments and ensure these are reflected in the company's compliance framework
Develop and deliver compliance training and awareness programmes for staff.

To apply for this Head of Compliance MLRO role, your soft skills, expertise and experience should include:

You will be holding SMF16 / SMF17 with your current or past employer - ESSENTIAL
Experienced in MLRO
Finance background in Wealth Investment Management sector with retail clients
Knowledge of FCA regulations and industry best practices
Excellent communication and interpersonal skills
The ability to build effective relationships with stakeholders at all levels of the organisation
Analytical and problem-solving skills with a keen eye for detail.
You'll receive an excellent salary and benefits package for your knowledge, expertise and flexibility.


We'd love you to apply for this full-time Head of Compliance MLRO (SMF 16 / SMF17) position in Sittingbourne, and we're waiting to hear from you.

Please contact Deerfoot IT Recruitment today.


Deerfoot IT Resources Ltd is one of the UK's leading IT Recruitment Agencies, trusted by many of the UK's leading employers.

Established in 1997, we have over 25 years of experience as IT Recruitment Specialists.

We will never send your CV anywhere without your authorisation and only after you have seen the complete details of this opportunity.

Deerfoot is acting as an employment agency for permanent hires and an employment business for contingency hires.

Each time Deerfoot sends a CV to a recruiting client, we donate £1 to The Born Free Foundation ((phone number removed)).

Deerfoot is also climate-positive in partnership with Ecologi.

Deerfoot IT Resources Ltd is acting as an Employment Agency in relation to this vacancy
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