Deputy Head of Compliance

Found in: beBee jobs GB - 2 weeks ago


London, Greater London, United Kingdom Apollo Solutions Full time
Deputy Head of Compliance - Payments
London - Hybrid
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.

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 team

Requirements:

  • 5 years' experience or more (desirable)
  • Proficient in AML policies and procedures, including conducting AML checks
  • Comfortable with secondlineofdefence 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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