BCM Global

Be Part of Our Team - Join Us as a Money Laundering Reporting Officer (MLRO) at BCMGlobal Are you an experienced financial crime professional looking to take on a high-impact leadership role within a growing regulated financial services business? BCMGlobal , is seeking an accomplished Money Laundering Reporting Officer to lead our financial crime framework and play a key role in shaping our compliance culture. If you're looking to be part of a dynamic team and make a real impact, then this could be the role for you! The Role As our MLRO you will have end-to-end responsibility for AML, CTF and wider financial crime controls across the business. You will act as the firms SMF17 under the Senior Managers & Certification Regime (SMCR) and serve as a key point of contact with stakeholders and regulators. This is a senior, influential role offering genuine scope to drive, change, strengthen governance and support business growth in a well-established organisation You will: Lead and oversee our AML , CTF , and Financial Crime , ensuring ongoing regulatory compliance Act as the firms MLRO (SMF17 ), with full accountability under the SMCR Own and maintain business-wide financial crime risk assessment, including for open and closed mortgage portfolios, consumer and corporate customers, and delivery channels Act as our Nominated Officer , receiving internal disclosures and determining the submission of Suspicious Activity Reports (SARs) to the relevant authorities Provide independent challenge on financial crime risk matters across the business with clear factual Board-level reporting in financial crime risk and emerging issues Oversee AML and CTF arrangements for outsourced and third-party services Assist with preparing regulatory returns and financial crime reports for senior management and the board Act as the key regulatory contact for the FCA and other authorities Promote a strong financial crime compliance culture throughout the organisation About You : To succeed in this role, you should be: Proven experienced operating as, or deputising for, an MLRO in a UK regulated environment Strong knowledge of AML, CTF and financial crime regulation A confident communicator with the ability to challenge senior stakeholders in a professional manner Comfortable operating in a Senior Manager (SMCR) environment Proactive and organised with excellent attention to detail Able to work collaboratively and contribute to a positive team culture Why BCMGlobal? At BCMGlobal , we offer more than just a competitive salary. When you join our team, you'll receive: 25 days holiday (plus the option to purchase more) Employer-matched pension (up to 5%) Private Health Care (role dependent) & Life Assurance (x4 salary) Wellbeing & Volunteering Day Cycle to Work scheme, sports & social club , and regular team events like summer and Christmas parties Recognition & referral rewards with a discretionary bonus scheme A supportive, professional team where your skills are valued, your voice is heard, and your work makes a real impact Hybrid working arrangements Ready to Take the Next Step? If you're looking for a fulfilling senior role in compliance with a chance to make a difference, BCMGlobal is the place for you. Apply today and start your journey with a company that values your expertise and encourages your growth. Please note : This role is subject to FCA approval , FIT & Proper assessment , and ongoing compliance with the Conduct Rules .