Deputy Mlro - London, United Kingdom - Barclay Simpson
Description
Deputy MLRO:
- London
- Job type: Permanent
- Sector: Financial Services
- Job reference: 41301
We are seeking a Financial Crime professional who has experience of working in a Fintech digital business, building a 2nd line AML Financial Crime framework including drafting policies and procedures.
The role will include acting as the point of contact for queries from the business and the first line financial crime team, assisting in the development and implementation of systems and controls including automation of the onboarding process, documenting and assessing effectiveness of controls, scoping and executing financial crime risk assessments, drafting and overseeing the implementation of financial crime policies, delivery of accurate financial crime reporting and producing high level MI for the MLRO and senior stakeholders, board etc.
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