Deputy MLRO

We’re recruiting on behalf of an established international wholesale bank to hire an experienced Deputy MLRO (DMLRO) to join their London Compliance team.

This is an excellent opportunity for a senior Financial Crime professional looking to take on genuine DMLRO responsibility, working closely with the MLRO and senior stakeholders across a regulated UK banking environment.

Key responsibilities include:

• Supporting the MLRO with their regulatory responsibilities and deputising when required




• Supporting the day-to-day management of the AML and Financial Crime framework




• Providing advice across AML, CTF, sanctions and wider financial crime matters




• Overseeing CDD, EDD, customer risk assessments and transaction monitoring




• Supporting SARs, suspicious activity investigations and escalations




• Developing and reviewing AML policies, procedures and controls




• Preparing MLRO and senior management reporting




• Monitoring regulatory developments and supporting regulatory change




• Supporting internal audits, regulatory reviews and remediation activity

Requirements:

• Strong experience across AML / Financial Crime Compliance




• Previous DMLRO, Deputy MLRO, MLRO or senior Financial Crime experience




• Strong knowledge of the UK AML regulatory framework, FCA/PRA and MLR




• Experience across CDD/EDD, SARs, sanctions and transaction monitoring




• Banking or wholesale banking experience is highly desirable




• Strong senior stakeholder management and regulatory engagement skills

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