Deputy MLRO REF: 32232

Deputy MLRO REF: 32232 London, England

The Risk Partners London
Full Time London, England 120000 - 135000 GBP ANNUAL Today
Job description

Our Client:

We are working with a global Investment Bank in the search for a Deputy MLRO to join their London based team.

The successful individual will provide direct support & assistance to the MLRO, across a wide variety of activities.

Key Responsibilities:

· Lead a team of Financial Crime professionals on a day-to-day basis

· Deal with all Financial Crime areas: AML / CTF / ABC / Fraud / KYC / Sanctions

· Improve polices, frameworks and reporting for the division

· Work with the MLRO and represent Financial Crime with Exco

· Guide the team through a period of improvement and change

The Requirements:

· Previously MLRO or DMLRO experience within a similar business

· Experience of Investment Banking / Broking / Capital Markets is essential

· Demonstrable people management experience

· Good knowledge of all applicable banking laws and regulations

· Ability to interact with C-suite on a regular basis

We look forward to reading your CV and discussing with you soon

The Risk Partners. . . . Trusted Partners in Global Governance Recruitment

Job Types: Full-time, Permanent

Salary: £120,000.00-£135,000.00 per year

Schedule:

  • Monday to Friday

Work Location: Hybrid remote in London

Deputy MLRO REF: 32232
The Risk Partners London

www.theriskpartners.com
London, United Kingdom
Unknown / Non-Applicable
Unknown
Company - Public
Related Jobs

All Related Listed jobs

Supermarket Assistant
Waitrose Caterham, England 11.72 - 12.75 GBP HOURLY Today

The role of a supermarket assistant involves a range of tasks, including advising and serving customers, moving and replenishing stock, carrying out

CFREPLACEMENT_STRING09 Clinical Fellows in Gastroenterology, Royal Infirmary of Edinburgh & Western General Hospital
NHS Scotland Edinburgh, Scotland Today

The appointments will be on a full-time basis for 6 or 12 months commencing on 02 August 2023 (subject to pre-employment checks) and paid in line with the pay

Retail Assistant
Holland & Barrett Uxbridge, England 19039 - 21605 GBP ANNUAL Today

Basic IT skills to use iPads to review products and solutions with customers. A compassionate and consultative approach to customers.

server
The Carpenters Arms Walesby, Lincolnshire, East Midlands, England 21311 - 19656 GBP ANNUAL Today

Looking for enthusiastic Bar/Waiting/pot wash Staff to join our team. Experience is preferred but not essential. This Position will include Bar...

Patient Experience and Customer Care Manager
Moorfields Eye Hospital NHS Foundation Trust London, England 51488 - 57802 GBP ANNUAL Today

Support divisional teams in the development and delivery of local co-design and co-production work, patient surveys, forums and feedback mechanisms to ensure