Company: FINCROFT
Location: London
Job Description:
FINCROFT, a UK banking organisation, is seeking a Head of Compliance & MLRO to lead the Compliance, Financial Crime and Data Protection functions from London. This senior role reports to the CEO and engages with the Board and Risk Committee.
You will act as MLRO (SMF17), oversee AML/CTF, sanctions, CDD/EDD, transaction monitoring and SAR reporting, and ensure UK GDPR governance. The role demands strong regulatory knowledge, strategic leadership and effective stakeholder management.
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Posted: July 17th, 2026