MLRO & Compliance Lead — AML & Regulatory Readiness
Job in
Wrexham, Wrexham County, LL13, Wales, UK
Listed on 2026-06-16
Listing for:
Gravity Engineering Services Pvt Ltd.
Full Time
position Listed on 2026-06-16
Job specializations:
-
Government
-
Finance & Banking
Job Description & How to Apply Below
Gravity Engineering Services Pvt Ltd. is looking for a Senior UK Compliance Officer / MLRO to lead regulatory compliance in the UK. This role is crucial for shaping the compliance strategy and designing financial crime frameworks.
The successful candidate will need a strong understanding of UK regulatory requirements and will work closely with regulators. Responsibilities include leading compliance work streams and advising on operational governance and control frameworks.
#J-18808-LjbffrNote that applications are not being accepted from your jurisdiction for this job currently via this jobsite. Candidate preferences are the decision of the Employer or Recruiting Agent, and are controlled by them alone.
To Search, View & Apply for jobs on this site that accept applications from your location or country, tap here to make a Search:
To Search, View & Apply for jobs on this site that accept applications from your location or country, tap here to make a Search:
Search for further Jobs Here:
×