Deputy Head of Compliance

2 weeks ago

London, United Kingdom Modis UK Full time

**Role**:Deputy Head of Compliance & MLRO

**Permanent**

**Salary**:£80k to £90k

**Location**:London - Hybrid

**Responsibilities**:

- Deputise for MLRO & take on SMF responsibilities
- Work with stakeholders - Responsible for regulatory developments
- Completing the sanction risk assessment
- Annual review of compliance & financial compliance policies & procedures
- Responsible for onboarding new KYC system
- Manage FCA/PRA requests
- Support financial crime-related projects
- Dealt with Sanctions, Money-Laundering, Fraud & Anti-Bribery
- Produce financial crime-related MI
- Support financial crime regulatory reporting

**Essential**:

- Subject matter expertise on all financial crime topics
- Experience in calibrating financial crime systems that includes transaction monitoring and screening.
- Experience in dealing with senior stakeholders including Executives, Directors, and Regulators
- Analytical, innovative, and enquiring approach
- Ability to diagnose and resolve issues
- Problem solver
- Creative thinking
- Self-motivated
- Strong organisational and personal effectiveness skills
- Excellent oral and written communication
- Effective, proactive communicator
- Ability to discuss, explain and support a decision
- Passionate about delivering to the highest level for internal and external customers.
- Mentoring and coaching skills
- Knowledge of appropriate legislation/regulation
- Cope with heavy workload whilst maintaining accuracy
- Meeting deadlines in a calm, proficient manner
- Knowledge of Microsoft Office packages
- IT literate
- Ability to adopt a flexible approach

**Education**:

- ICA Diploma in AML or Financial Crime (or equivalent)

Both Modis International Ltd and Modis Europe Ltd are Equal Opportunities Employers.

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