Deputy MLRO Role - Banking - Reed : Job Details

A reputable bank is seeking a Compliance & Deputy MLRO to support the Head of Compliance in ensuring adherence to UK financial regulations. This second-line role involves policy development, regulatory reporting, training, and investigations related to financial crime and fraud.

Key Responsibilities:

• Develop and review financial crime and fraud policies.
• Support regulatory reporting and MLRO annual assessments.
• Investigate suspicious activity and submit reports to authorities.
• Advise on sanctions, PEPs, and adverse media escalations.
• Deliver compliance training and monitor staff adherence.
• Draft internal reports and committee minutes.
• Conduct thematic reviews and quality assurance of controls.
• Collaborate with Risk and Audit teams on compliance matters.

Requirements:

• Proven experience in banking compliance and financial crime.
• Strong knowledge of UK regulations and reporting frameworks.
• Excellent communication and stakeholder management skills.
• Relevant qualifications in compliance or law preferred.

Benefits:

• Competitive salary and benefits package.
• Professional development opportunities.
• Supportive and inclusive work environment.

Please submit your CV if you are applicable and interested. Thanks