Head of Compliance & Financial Crime

London Source: WhatJobs
See advert for pay

Monex is seeking a Head of Compliance in London to lead day-to-day compliance operations for MEL and MEM. You will work with the UK CEO and the International CCO to ensure regulatory alignment, develop controls, and guide the compliance culture across the business.

Key responsibilities include overseeing AML/CTF, financial crime, and CASS compliance, coordinating with the MLRO and Head of CASS, and driving regulatory change across UK operations.

#J-18808-Ljbffr

Full job description from WhatJobs. Apply for this role →

Back to all jobs

Help others hire with confidence

Reviews on Trustpilot

Worked with Verifera as a candidate or employer? Your honest review helps the next person trust verified hiring.