Deputy MLRO

6 hours ago

London, Greater London, United Kingdom Coopman Search and Selection | B Corp™ Full time
Deputy MLRO Job Description

Coopman Search and Selection | B Corp® is seeking a highly skilled Deputy MLRO to join our team. As a Deputy MLRO, you will play a critical role in managing AML and Financial Crime Compliance across all our entities in the UK.

Key Responsibilities:

  • Provide strategic oversight to the financial crime function
  • Manage a team of financial crime professionals, ensuring they have the necessary expertise and resources to succeed
  • Design, implement, and develop a comprehensive financial crime programme that aligns with regulatory requirements
  • Develop, implement, and improve financial crime policies and procedures, ensuring they are effective and up-to-date
  • Stay ahead of regulatory developments impacting the business, ensuring our compliance programme remains robust and effective
  • Support the business with financial crime training, ensuring all employees understand their roles and responsibilities in preventing financial crime

Requirements:

  • Proven expertise in financial crime, AML, and regulatory compliance
  • Financial Services experience or experience working within corporate banking, wealth management, private banking, or asset management
  • Significant experience managing anti-financial crime processes at an FCA-regulated firm
  • Expert knowledge of anti-money laundering regulations, policies, and procedures

As a Deputy MLRO at Coopman Search and Selection | B Corp®, you will have the opportunity to work with a purpose-led financial services recruitment company that prioritizes professional growth and collaboration. If you are a motivated and experienced professional looking for a new challenge, we encourage you to apply for this exciting opportunity.

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