Deputy MLRO REF: 32232
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Position Overview & Specifications
Our Client:
We are working with a global Investment Bank in the search for a Deputy MLRO to join their London based team.
The successful individual will provide direct support & assistance to the MLRO, across a wide variety of activities.
Key Responsibilities:
· Lead a team of Financial Crime professionals on a day-to-day basis
· Deal with all Financial Crime areas: AML / CTF / ABC / Fraud / KYC / Sanctions
· Improve polices, frameworks and reporting for the division
· Work with the MLRO and represent Financial Crime with Exco
· Guide the team through a period of improvement and change
The Requirements:
· Previously MLRO or DMLRO experience within a similar business
· Experience of Investment Banking / Broking / Capital Markets is essential
· Demonstrable people management experience
· Good knowledge of all applicable banking laws and regulations
· Ability to interact with C-suite on a regular basis
We look forward to reading your CV and discussing with you soon
The Risk Partners. . . . Trusted Partners in Global Governance Recruitment
Job Types: Full-time, Permanent
Salary: £120,000.00-£135,000.00 per year
Schedule:
- Monday to Friday
Work Location: Hybrid remote in London
Candidate Selection & Onboarding Process
Application & Resume Screening
Submit your tailored CV/Resume directly to the talent acquisition portal.
Technical & Competency Interviews
Virtual interviews with the hiring manager and multidisciplinary team.
Formal Offer & Benefits Negotiation
Written agreement outlining compensation, equity, retirement vesting, and relocation allowances.
Onboarding & Corporate Integration
Equipment provisioning, team orientation, and commencement of duties.
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Deputy MLRO REF: 32232 • The Risk Partners London
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