Deputy MLRO / Head of Compliance
Skills
Analytical SkillsCompliance TrainingFood Cost AnalysisICAManagementRegulationsSAR
What the job involves
The main requirements, responsibilities and hiring steps.
Requirements
- At least 5 years in AML or financial-crime compliance within financial services
- Strong practical knowledge of MLR 2017 JMLSG guidance FCA Financial Crime Guide SYSC and UK sanctions regime
- Hands-on experience with CDD EDD transaction monitoring sanctions and PEP screening and SAR process
- Bachelor's degree in a relevant field or equivalent practical experience
- Excellent communication interpersonal analytical and problem-solving skills
- Ability to work independently and make risk-based decisions in a fast-paced environment
Nice to have
- Hands-on
- Detail-oriented
- Risk-based thinker
- Independent
- Collaborative
Day to day
- Take day-to-day ownership of the AML and financial-crime compliance function for a UK EMI
- Maintain and improve AML/CTF policies procedures and controls as the business scales
- Oversee customer due diligence transaction monitoring sanctions screening SAR handling and regulatory reporting
Hiring process
- Submit your CV and a short cover letter outlining relevant experience and interest in the role