Head of Compliance SMF 16 (Deputy MLRO)
KrooJob Description
At Kroo Bank, we’re building a better bank from the ground up. One that puts customers first, treats money responsibly, and uses technology to make everyday banking simpler, fairer and more transparent. We’re a fully regulated UK bank, backed by long-term investors, with a growing customer base and big ambitions. We move fast, think carefully, and hold ourselves to the highest standards, whether that’s how we engage with our customers, build products, manage risk, or look after our people.
How you will contribute and key responsibilities:
This role is responsible for the day-to-day management of the bank’s regulatory compliance framework. You will ensure we meet our obligations across all current activities, including Retail Deposits, Retail Savings and Lending, while preparing the compliance function for upcoming strategic initiatives, including SME lending and loan book transactions. As the SMF16, you will provide high-level oversight of our policies, mo...
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