Robert Hedley Grierson Large

Watch for changes

Where they hold approval

Firms where this individual holds — or has held — an FCA-approved role.

Turkiye Is Bankasi As
FRN 204708
- SMF16 Compliance Oversight (since 7 Mar 2016)
- SMF17 Money Laundering Reporting Officer (MLRO) (17 Jan 2024 to 1 Jul 2024)
- CF11 Money Laundering Reporting (9 Dec 2015 to 6 Mar 2016)
- CF10 Compliance Oversight (9 Dec 2015 to 6 Mar 2016)
- CF10a CASS Oversight function (9 Dec 2015 to 6 Mar 2016)
Arab Banking Corporation (B.S.C) (no longer approved here)
FRN 455873
- CF11 Money Laundering Reporting (1 Aug 2007 to 7 Apr 2015)
- CF10 Compliance Oversight (1 Aug 2007 to 7 Apr 2015)
ABC International Bank Plc (no longer approved here)
FRN 149025
- CF11 Money Laundering Reporting (14 May 2007 to 7 Apr 2015)
- CF10 Compliance Oversight (14 May 2007 to 7 Apr 2015)
- CF15 Internal Audit (1 Dec 2001 to 14 May 2007)

Updates to this individual's record on the FCA register.

No changes recorded yet.

A quick guide to the terms on this page.

The FCA: The Financial Conduct Authority is the UK's regulator for banking, lending, insurance, investments and payments. Senior staff at any authorised firm have to be approved by the FCA personally.
Approved individual: Someone the FCA has personally signed off to hold a senior role at an authorised firm — directors, compliance officers and similar. They're held accountable for the firm's conduct.
Controlled functions: The specific senior roles the FCA approves people to hold, like 'Compliance oversight' or 'Money laundering reporting'. Each approval is tied to a particular firm.
IRN: Individual Reference Number — the unique ID the FCA assigns to each approved person. It stays the same as they move between firms.

Information on this page is sourced from the official FCA register.