Deputy Head of Compliance

3 weeks ago


London Area, United Kingdom Apollo Solutions Full time

Deputy Head of Compliance

London - Hybrid - Payments

Circa £85k starting base salary + benefits


A global payments firm is seeking a highly skilled and experienced Deputy to the MLRO to contribute to their growing success.


This role offers:

  • Report directly and work closely with the Head of Compliance.
  • 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 team.


Requirements:


  • 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 compliance.


Interested? Please click apply/ share CV to asap to be considered.



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