Head of Compliance & MLRO, Birmingham, Hybrid, Dev Finance

Job:                     Head of Compliance and MLRO (SMF 16 and 17)
Location:             Birmingham, Hybrid
Salary:                 £(Apply online only)k
Skills:                   Compliance, Conduct, AML, MLRO, SMF, regulatory, Risk, Head of
Our client, a leading property investment and development finance company based in the Birmingham are  seeking a dynamic and experienced Head of Compliance and MLRO to join their team to ensure adherence to legal and regulatory requirements.

The job:

The Head of Compliance and MLRO will play a pivotal role in overseeing all compliance and anti-money laundering (AML) activities within the organisation. This individual will serve as a key member of the senior management team, providing leadership, guidance, and expertise to ensure that the company operates within the bounds of UK laws and regulations.

Key Responsibilities:

• Develop, implement, and maintain comprehensive compliance policies and procedures tailored to the UK property investment and development finance sectors.
• Assess the potential impact of regulatory changes on company operations and provide strategic advice to senior management.
• Conduct regular compliance risk assessments to identify and mitigate potential risks associated with property investment and development finance activities.
• Collaborate with internal stakeholders to implement risk mitigation strategies and ensure compliance with regulatory obligations.
• Provide regular updates and reports to senior management and the Board of Directors on compliance-related matters, highlighting key issues and developments.
• Serve as the MLRO and ensure compliance with all UK AML regulations, including the detection and reporting of suspicious activities.
• Implement and maintain robust AML controls and procedures to prevent money laundering
• Prepare accurate and timely reports for submission to regulatory authorities, ensuring compliance with UK reporting requirements.
• Collaborate with IT teams to ensure that IT systems and infrastructure comply with relevant data protection laws and regulations.
• Collaborate with product development teams to incorporate compliance considerations into the design and implementation of new products and services, from inception through launch and ongoing maintenance.
• Conduct reviews and assessments of product documentation, marketing materials, and customer communications to ensure accuracy, transparency, and compliance with regulatory requirements.
• Ensure effective communication and training programs to promote awareness and understanding of compliance requirements among employees.
• Promote a culture of compliance and ethical conduct throughout the organisation, fostering a commitment to integrity and accountability.

Experience:

• Experience working in a Senior role in Compliance, AML, or related roles within the UK property investment and development finance sectors.
• Strong understanding of UK laws and regulations governing property investment, development finance, and AML compliance.
• Proven track record of developing and implementing effective compliance programs and policies.
• Excellent leadership, communication, and interpersonal skills, with the ability to influence and collaborate with stakeholders at all levels.
• High level of integrity and ethical conduct, with a commitment to upholding the highest standards of compliance and professionalism.

If this role sounds of interest then please don't hesitate to send a up to date CV for consideration.