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MLRO & Compliance Deputy Manager
2 months ago
Our client, a leading wholesale bank, is seeking a highly skilled Compliance & Risk Management Professional to join their team on a permanent basis. As a key member of the senior management team, you will be responsible for leading all activities relating to Anti-Money Laundering (AML) and Compliance within the bank.
Key Responsibilities:- Develop and implement AML policies and procedures to ensure compliance with regulatory requirements.
- Conduct regular risk assessments and due diligence reviews to identify and mitigate potential risks.
- Provide expert advice on AML regulations and guidance to senior management and other stakeholders.
- Collaborate with internal teams to develop and implement effective AML training programs.
- Monitor and report on AML compliance metrics and trends to ensure the bank remains compliant with regulatory requirements.
- Strong background in Financial Services and AML regulations.
- Proven experience in developing and implementing AML policies and procedures.
- Excellent communication and interpersonal skills, with the ability to present complex information to senior management and other stakeholders.
- Ability to work independently and as part of a team, with a strong attention to detail and ability to prioritize tasks effectively.
This is an exciting opportunity for a highly skilled Compliance & Risk Management Professional to join a leading wholesale bank and contribute to the development of their AML and Compliance function. If you have a strong background in Financial Services and AML regulations, and are looking for a challenging and rewarding role, please apply today.
