Interim Compliance & MLRO Lead (FCA SMF16/17
Job in
Greater London, London, Greater London, W1B, England, UK
Listed on 2026-08-12
Listing for:
Gofractional
Seasonal/Temporary
position Listed on 2026-08-12
Job specializations:
-
Finance & Banking
Regulatory Compliance Specialist, Financial Compliance, Financial Crime
Job Description & How to Apply Below
Location: Greater London
NEC in London seeks an Interim Compliance Officer (SMF
16) and Money Laundering Reporting Officer (SMF
17) to oversee the firm’s regulatory compliance and financial crime framework. You will provide independent second-line oversight, advise senior management, monitor adherence to laws, and promote a culture of integrity across the business.
The role requires FCA competency, experience in asset management or fund management, and the ability to lead regulatory reporting, governance and training with
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