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Head of Compliance SMF 16 (Deputy MLRO)
Jobleads-UK
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Greater London, United Kingdom
Location
Greater London
Posted
May 16, 2026
Commute
Local Area
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Job Description
Responsibilities
You will be responsible for the dayβtoβday management of the bankβs regulatory compliance framework. You will ensure we meet our obligations across all current activities, including Retail Deposits, Retail Savings, and Lending, while preparing the compliance function for upcoming strategic initiatives, such as SME lending and loan book transactions.
- Advising on the legal and regulatory requirements of new and existing business activities, including retail deposits, savings products, and consumer lending.
- Providing compliance oversight and challenge on lending strategy, including origination, underwriting, servicing, and arrears management, ensuring alignment with regulatory expectations and good customer outcomes.
- Establishing and maintaining an effective compliance framework, policies, and procedures to ensure adherence to all applicable regulatory obligations.
- Providing compliance input into l...