Chief Compliance & Financial Crime Leader

Company: Levrara Consulting Group
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Job Description:

Levrara Consulting Group seeks an experienced Head of Compliance & MLRO for an international bank operating across the UK and Middle East. You will lead the Compliance and Financial Crime function, shaping the regulatory framework and data protection governance at board level.

The role requires deep UK regulatory knowledge, AML/CTF expertise, and strong leadership to drive risk controls, regulator engagement, and ongoing staff training.

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Posted: August 23rd, 2026