- 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-defense regulatory compliance activities, such as updating policies and procedures
- Proven experience in team management
- Strong knowledge of payments compliance
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Compliance Manager - City of London, Greater London, United Kingdom - Apollo solutions
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.
Below, you will find a complete breakdown of everything required of potential candidates, as well as how to apply Good luck.
Responsibilities:
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.
