Compliance Officer & Money Laundering Reporting Officer
Posted 8 Oct 2026
Advertised as “Compliance Officer & Money Laundering Reporting Officer (f/m/x) - London, UK”
BranchFactor Summary
The original posting with the fluff stripped out
- Management level
- People management
No salary listed for this role.
Location: London, UK
Are you ready to play a key role in shaping regulatory compliance and financial crime governance within an international banking environment?
As Compliance Officer and Money Laundering Reporting Officer (SMF16/SMF17), you will lead RBI UK's Compliance and Financial Crime function, ensuring adherence to UK regulatory requirements while supporting the business in achieving its strategic objectives. You will act as the primary liaison with UK regulators and provide trusted advice to senior management on regulatory compliance, governance, and financial crime matters.
In this senior leadership role, you will combine regulatory expertise, stakeholder management, and strategic oversight to strengthen the firm's compliance framework, promote a strong culture of integrity, and safeguard sustainable business growth.
Key Responsibilities:
- Act as the firm's SMF16 Compliance Oversight and SMF17 Money Laundering Reporting Officer.
- Lead and oversee the UK Compliance and Financial Crime framework, ensuring compliance with applicable FCA requirements.