Compliance manager

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Job Description - Compliance manager

A global payments firm is seeking a highly skilled and experienced Deputy MLRO to contribute to their growing success.

Reporting directly to the Head of Compliance, this role offers substantial autonomy and exposure, providing a unique opportunity to manage a team and play a pivotal role in both strategic and operational decisions.

Responsibilities: Execute financial crime and compliance responsibilities Manage a team of 5+ Provide support to the Compliance Director and MLRO in all aspects of UK compliance Contribute to the monitoring and development of the UK compliance team Requirements: 5 years' experience or more (desirable) Proficient in AML policies and procedures, including conducting AML checks Comfortable with second-line-of-defense regulatory compliance activities, such as updating policies and procedures Proven experience in team management Strong knowledge of payments compliance How to Apply: To be considered for this exciting opportunity, please submit your application to this advert.

In the event you do not receive a response within 72 hours, kindly assume your application is unsuccessful unless informed otherwise.
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