The Global Head of Compliance and MLRO will be responsible for leading the company''s global compliance function and acting as Money Laundering Reporting Officer (MLRO) for their main UK regulated entity as well as their Canadian entity.Client DetailsAIMS listed FX and Payments Solutions firm.DescriptionCompliance LeadershipLead and oversee the global Compliance function across multiple regulated jurisdictions.Develop, implement and maintain the organisation''s compliance strategy, governance framework, policies and procedures.Ensure ongoing compliance with all applicable regulatory requirements and industry standards.Provide strategic advice to senior leadership on regulatory developments, compliance obligations and emerging risks.Monitor legislative and regulatory changes and ensure appropriate implementation across the business.Financial Crime and MLRO ResponsibilitiesAct as the nominated Money Laundering Reporting Officer (MLRO) in relevant jurisdictions and oversee local MLRO resources where applicable.Review high-risk customer relationships, complex transactions and escalated financial crime matters.Determine whether suspicious activity requires reporting to relevant authorities.Maintain and continuously enhance the firm''s AML, Counter-Terrorist Financing, sanctions and anti-fraud frameworks.Ensure the effectiveness of transaction monitoring, sanctions screening, customer due diligence and financial crime controls.Serve as the primary point of contact for law ..... full job details .....