Money Laundering Reporting Officer (MLRO) & Senior Compliance Manager

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.