Compliance Officer & Money Laundering Reporting Officer (f/m/x) - London, UK
Raiffeisen Bank International AG · GB
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About the Role
Lead RBI UK's Compliance and Financial Crime function, ensuring adherence to UK regulatory requirements and supporting strategic business objectives. Act as the primary liaison with UK regulators and provide trusted advice to senior management on regulatory compliance, governance, and financial crime.
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.
- Serve as the primary point of contact for regulatory authorities and oversee regulatory reporting obligations.
- Provide strategic compliance and regulatory advice to senior management and governance committees.
- Maintain and enhance compliance policies, procedures, controls, and governance frameworks.
- Oversee the firm's AML, sanctions, and financial crime risk management framework, including investigations, escalations, and suspicious activity reporting.
- Lead the firm's SMCR governance processes, including Certification Regime requirements and Fitness & Propriety assessments.
- Promote a strong culture of compliance, integrity, and good conduct across the organization.
Requirements
- Extensive compliance leadership experience within banking, investment banking, or financial services.
- Strong knowledge of FCA regulations, financial crime requirements, AML, sanctions, and regulatory governance.
- Experience holding SMF16 and/or SMF17 responsibilities or a comparable senior regulatory role.
- Proven ability to engage effectively with regulators, senior management, and international stakeholders.
- Strong judgment, integrity, and stakeholder management skills.
- Must comply with FCA Conduct Rules.
- Must meet Fit and Proper requirements on an ongoing basis.
- Must complete mandatory compliance and financial crime trainings.
Skills
- Compliance leadership
- Financial crime governance
- Regulatory compliance
- FCA regulations
- AML
- Sanctions
- Regulatory governance
- SMF16
- SMF17
- Stakeholder management
- Judgment
- Integrity
Location
- London, UK
Work Type
- Flexible working arrangements
Experience Level
- Senior leadership role
- Extensive compliance leadership experience
Salary/Compensations
- The final salary package will be discussed with you in person and will reflect your experience and qualifications.
Benefits
- Pension
- Insurance
- Wellbeing benefits
- Mobility-related benefits
About the Company
- RBI is committed to creating an inclusive and diverse working environment.
Equal Opportunity
- We welcome applications from all qualified candidates and ensure that all employment decisions are made free from discrimination.