Our client is a prestigious international bank with a strong market reputation. We have been mandated to identify an experienced Compliance and AML professional to join their busy team in London. The role reports into the SMF16/17 and they are offering a competitive salary dependent upon experience. They also offer a discretionary bonus scheme and a hybrid working model.
As a Deputy MLRO/Compliance Manager you will be responsible for:
Providing oversight of the Compliance Monitoring Programme
Conducting thematic and risk-based reviews
Analysing the impact of new regulations and updating internal policies
Maintaining internal corporate governance and internal controls processes
Advising on AML/CTF/Sanctions and investigating suspicious activities - including producing SAR reports
Conducting AML risk assessments and overseeing the KYC due diligence/on-boarding process
Preparing and delivering training
Qualifications, Skills and Experienced as a Deputy MLRO/Compliance Manager:
You will have a minimum of 5 years' international banking experience particularly in respect of maintaining Compliance and AML/Sanctions frameworks. You will have a strong working knowledge of the FCA Handbook including MiFID II and SYSC.
Benefits:
Hybrid working
Group Personal Pension Scheme (8% of basic salary)
