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Chief Compliance & Financial Crime Leader
Job in
Manchester, Greater Manchester, M9, England, UK
Listed on 2026-09-03
Listing for:
Levrara Consulting Group
Full Time
position Listed on 2026-09-03
Job specializations:
-
Finance & Banking
Regulatory Compliance Specialist, Financial Crime, Financial Compliance, Risk Manager/Analyst -
Management
Regulatory Compliance Specialist, Risk Manager/Analyst
Job Description & How to Apply Below
Levrara Consulting Group seeks an experienced Head of Compliance & MLRO for an international bank operating across the UK and Middle East. You will lead the Compliance and Financial Crime function, shaping the regulatory framework and data protection governance at board level.
The role requires deep UK regulatory knowledge, AML/CTF expertise, and strong leadership to drive risk controls, regulator engagement, and ongoing staff training.
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