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Deputy Head of Compliance

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

Job Description

Deputy Head of Compliance - PaymentsLondon - HybridCirca £85k starting base salary + benefitsA global payments firm is seeking a highly skilled and experienced Deputy to the MLRO to contribute to their growing success.Reporting directly and working closely with the Head of Compliance, this role offers:

  • Substantial autonomy and exposure,
  • A unique opportunity to manage a team
  • Play a pivotal role in both strategic and operational decisions.
  • Fantastic benefits within an ambitious organisation.
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-defence regulatory compliance activities, such as updating policies and procedures
  • Proven experience in team management
  • Strong knowledge of payments compliance
Interested Please click apply/ share CV to asap to be considered.

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