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- Report directly and work closely with the Head of Compliance.
- 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 second-line-of-defence regulatory compliance activities, such as updating policies and procedures.
- Proven experience in team management.
- Strong knowledge of payments compliance.
Deputy Head of Compliance - London, United Kingdom - Apollo Solutions
Description
Job Description
Deputy Head of Compliance
London - Hybrid - Payments
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.
This role offers:
Responsibilities:
Requirements:
Interested? Please click apply/ share CV to asap to be considered.
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