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- Substantial autonomy and exposure,
- A unique opportunity to manage a team
- Play a pivotal role in both strategic and operational decisions.
- Fantastic benefits within an ambitious organisation.
- 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
- 5 years' experience or more (desirable)
- Proficient in AML policies and procedures, including conducting AML checks
- Comfortable with secondlineofdefence regulatory compliance activities, such as updating policies and procedures
- Proven experience in team management
- Strong knowledge of payments compliance
Deputy Head of Compliance - London (Greater), United Kingdom - Apollo Solutions
Description
Deputy Head of Compliance - PaymentsLondon - Hybrid
Circa £85k starting base salary + benefits
A global payments firm is seeking a highly skilled and experienced Deputy to the MLRO to contribute to their growing success.
Reporting directly and working closely with the Head of Compliance, this role offers:Responsibilities:
Requirements: