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Compliance Manager

Job LocationLondon
EducationNot Mentioned
SalaryCompetitive salary
IndustryNot Mentioned
Functional AreaNot Mentioned
Job TypePermanent , full-time

Job Description

A global payments firm is seeking a highly skilled and experienced Deputy MLRO to contribute to their growing success. Reporting directly to the Head of Compliance, this role offers substantial autonomy and exposure, providing a unique opportunity to managea team and play a pivotal role in both strategic and operational decisions.Responsibilities:

  • Execute financial crime and compliance responsibilities
  • Manage a team of 5+
  • Provide support to the Compliance Director and MLRO in all aspects of UK compliance
  • Contribute to the monitoring and development of the UK compliance team
Requirements:
  • 5 years experience or more (desirable)
  • Proficient in AML policies and procedures, including conducting AML checks
  • Comfortable with second-line-of-defense regulatory compliance activities, such as updating policies and procedures
  • Proven experience in team management
  • Strong knowledge of payments compliance
How to Apply:To be considered for this exciting opportunity, please submit your application to this advert. In the event you do not receive a response within 72 hours, kindly assume your application is unsuccessful unless informed otherwise.

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