Deputy MLRO
£85,000 | Greater London | Permanent
InterQuest
Posted 24 days ago
Deputy MLRO (Senior Financial Crime Manager)
EMI - London
I am supporting a FinTech EMI with their search for a Deputy MLRO. This is a great opportunity to utilise your AML, compliance, and regulatory experience. You'll be responsible for designing, writing, and implementing frameworks, policies and procedures to ensure the EMI meets its regulatory requirements. You'll have great exposure to work with stakeholders at all levels to drive best in class Financial Crime and compliance solutions.
Summary Key Responsibilities
If you are interested in the Deputy MLRO (Senior Financial Crime Manager)position, then send your CV to me directly at jim.chappell@interquestgroup.com
EMI - London
I am supporting a FinTech EMI with their search for a Deputy MLRO. This is a great opportunity to utilise your AML, compliance, and regulatory experience. You'll be responsible for designing, writing, and implementing frameworks, policies and procedures to ensure the EMI meets its regulatory requirements. You'll have great exposure to work with stakeholders at all levels to drive best in class Financial Crime and compliance solutions.
Summary Key Responsibilities
- Design and implement policies and procedures across Compliance, AML and monitoring.
- Ownership and investigation of SARs, ML activity as you engage with relevant regulators/enforcement divisions
- Develop AML programme
- Horizon scanning for emerging regulatory changes
- Demonstrable AML experience - including sanctions
- SME knowledge and experience of AML, GDPR and PSD as well as relevant compliance regulations
- Held a similar previous role as Senior Financial Crime Manager or DMLRO another EMI/bank or Payments FinTech
- Entrepreneurial spirit and ability to operate in a high paced environment
If you are interested in the Deputy MLRO (Senior Financial Crime Manager)position, then send your CV to me directly at jim.chappell@interquestgroup.com
InterQuest Group is acting as an employment agency for this vacancy. InterQuest Group is an equal opportunities employer and we welcome applications from all suitably qualified persons regardless of age, disability, gender, religion/belief, race, marriage, civil partnership, pregnancy, maternity, sex or sexual orientation. Please make us aware if you require any reasonable adjustments throughout the recruitment process.