| London Jobs |
| Manchester Jobs |
| Liverpool Jobs |
| Nottingham Jobs |
| Birmingham Jobs |
| Cambridge Jobs |
| Glasgow Jobs |
| Bristol Jobs |
| Wales Jobs |
| London Jobs |
| Manchester Jobs |
| Liverpool Jobs |
| Nottingham Jobs |
| Birmingham Jobs |
| Cambridge Jobs |
| Glasgow Jobs |
| Bristol Jobs |
| Wales Jobs |
| Oil & Gas Jobs |
| Banking Jobs |
| Construction Jobs |
| Top Management Jobs |
| IT - Software Jobs |
| Medical Healthcare Jobs |
| Purchase / Logistics Jobs |
| Sales |
| Ajax Jobs |
| Designing Jobs |
| ASP .NET Jobs |
| Java Jobs |
| MySQL Jobs |
| Sap hr Jobs |
| Software Testing Jobs |
| Html Jobs |
| Job Location | London |
| Education | Not Mentioned |
| Salary | Competitive salary |
| Industry | Not Mentioned |
| Functional Area | Not Mentioned |
| Job Type | Permanent, full-time |
We are looking for someone operating at the Deputy MLRO, Senior Manager or Vice President level to come in and drive the financial crime function for this fantastic organisation. You will be supported by an experienced Financial Crime Analyst who will report directly to you. The financial crime function is part of a more extensive compliance department that work collaboratively together. As Deputy MLRO, you will work closely with the business. As such, you should be commercial but can push back pleasantly and diplomatically if required. Duties & Responsibilities: Develop and maintain all financial crime related policies and procedures Provide advice and guidance to the business on JMLSG, FCA, UK Bribery Act, relevant Sanctions lists and any other applicable rules/guidance Provide financial crime compliance advice and additional support as required for the UK business Conduct financial crime risk assessments Provide advice and guidance to the CDD team and Account Executives on specific EDD requirements for high-risk clients and complex cases, and conduct due diligence where required Undertake trading and transaction monitoring Provide guidance on the implementation of the screening system, delivery and operation of the ongoing screening process Identify and track new and updated requirements relating to Financial Crime, engaging collaboratively with the business in developing, implementing and monitoring new procedures Identify training needs; deliver Financial Crime training Work collaboratively with other compliance functions in the group to implement standardised Financial Crime policy and procedures Provide cover and support to other group compliance functions as required Qualifications & Other: Degree educated Professional financial crime related qualifications advantageous (e.g. ACAMS/ICA Diploma in AML) Experience working in the wealth management industry advantageous Avaloq experience advantageous Willingness and potential to assume the SMF17 registration in the future Be a go-getter and require little or no direction If you are interested in this opportunity, please submit your CV. Alternatively, call Pritesh Chudasama on for a confidential conversation. Please note, should feedback not be received within 14 days due to the large volume of applications; unfortunately, your application has been unsuccessful. However, I may be in touch with similar relevant opportunities in the future.