Head of Private Bank United Kingdom UK Compliance & Anti-Financial Crime (SMF17)
Core
Lead the UK Private Bank Compliance and Anti-Financial Crime functions, acting as the SMF17 Money Laundering Reporting Officer (MLRO) and providing independent second-line oversight of regulatory compliance and financial crime risks.
Role type
Senior Management Function (SMF17) Head of Compliance & Anti-Financial Crime
Builds
Compliance and Anti-Financial Crime frameworks, regulatory engagement strategies, and governance arrangements for the UK Private Bank
Domain
Banking, Wealth Management, Financial Crime, UK Regulation (FCA/PRA)
Deliverable
client delivery
Required skills
UK SMF17 experience, regulatory engagement, financial crime risk management, strategic leadership, team management, regulatory framework knowledge
Preferred skills
AI tool leverage, conduct risk management, Board reporting
Technologies
AI tools
Responsibilities
Lead UK Private Bank Compliance and AFC functions; Act as SMF17 MLRO; Advise business on regulatory obligations and conduct/financial crime risks; Represent Compliance/AFC at Board forums; Oversee risk assessment and monitoring programmes.
Seniority
Director level, Senior Management Function (SMF17)