Deputy Head of Compliance - Careers In Group : Job Details

Deputy Head of Compliance

Careers In Group

Job Location : London, UK

Posted on : 30/04/2024 - Valid Till : 10/05/2024

Job Description :

Deputy Head of Compliance - PaymentsLondon - HybridCirca £85k starting base salary + benefitsA global payments firm is seeking a highly skilled and experienced Deputy to the MLRO to contribute to their growing success.Reporting directly and working closely with the Head of Compliance, this role offers:- 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.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 teamRequirements:- 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 complianceInterested? Please click apply/ share CV to asap to be considered.

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