Deputy MLRO: Compliance Risk & Financial Crimes

Our client in the United Kingdom is seeking a Deputy Money Laundering Reporting Officer to join the team in a full-time role. The Deputy will support the MLRO in implementing the MLRO Framework and ensuring compliance with regulatory requirements.

You will analyse operational activities to identify compliance risks, provide guidance to management, and respond to regulatory developments. In the absence of the MLRO, you will manage SARs and coordinate with authorities to safeguard the organisation.#J-18808-Ljbffr…