MLRO - Part-Time

About the Company

We’re working with a growing, privately owned property-focused lending business looking to appoint an experienced MLRO on a part-time basis.

About the Role

The requirement is one fixed day per week, plus ideally a second floating day. The business has an established financial crime framework and is looking for someone who can take ownership of the MLRO function, strengthen existing processes and ensure its policies remain proportionate and aligned with how the business operates.

Responsibilities

• This is a fast-paced, relationship-led environment, so they need someone who is pragmatic, commercially minded and comfortable applying risk-based judgement, particularly around more nuanced Source of Funds and Source of Wealth scenarios.

Qualifications

• MLRO (currently or previously registered) within lending or financial services.
• Property lending experience would be highly desirable.

Required Skills

• Strong understanding of AML/CDD requirements and relevant FCA expectations.
• A pragmatic and commercially aware approach to financial crime risk.
• Someone comfortable operating within a smaller, entrepreneurial business and working closely with Relationship Managers.

Preferred Skills

• The role can be based anywhere in the UK and worked predominantly remotely, with an expectation of attending the London office approximately once a month.

Pay range and compensation package

£80,000–£100,000 FTE, pro rata

Equal Opportunity Statement

We are committed to diversity and inclusivity.