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    Compliance Manager - Greater London, United Kingdom - Apollo Solutions

    Apollo Solutions
    Apollo Solutions Greater London, United Kingdom

    4 days ago

    Default job background
    Description

    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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