Senior Financial Crime Manager and Deputy MLRO

4 weeks ago

Leeds, Leeds, United Kingdom Stars Group Full time
Job Title: Senior Financial Crime Manager and Deputy MLRO

Location: Leeds

We are seeking a highly experienced Senior Financial Crime Manager and Deputy MLRO to join our Financial Crime team in our Leeds office. As Senior Financial Crime Manager and Deputy MLRO, you will work closely with the Financial Crime Managers to receive, review, and report Suspicious Activity Reports (SARs) in accordance with international AML/CFT regulations.

Key Responsibilities:

  • Monitor and interpret AML/CFT legislation, rules, and regulatory guidance to ensure ongoing compliance of the International Divisions AML/CFT control framework and procedures.
  • Oversight of the financial crime management team, including direct line manager responsibilities.
  • Undertake Deputy MLRO responsibilities for multiple licenses held, including regulatory correspondence, review, and submission of SARs, and responses to law enforcement requests.
  • Ensure all documented controls and procedures remain up-to-date and relevant for regulatory scrutiny and internal application.
  • Apply AML/CFT legislation provisions, reporting obligations, and responsible authorities across all jurisdictions for SAR reporting.
  • Assist with the assessment and management of ML/TF risk posed by products and services offered in key jurisdictions.
  • Lend research support to ML/TF law, obligations, and practicalities of reporting suspicions as new jurisdictions are added to the license portfolio.
  • Work with various stakeholders across the business on technical development projects where AML/CFT factors are required.
  • Assist with the design and delivery of compulsory annual AML/CFT training.
  • Provide research and intelligence support in relation to AML/CFT, Sanctions, Bribery & Corruption, Probity, and Due-Diligence matters as part of the Business Integrity department.
  • Stakeholder management both internally and externally, providing support to the Head of Department on projects, regulatory inspections, and audits.

Requirements:

  • Demonstrated ability in an MLRO/DMLRO position in a regulated entity, ideally with experience dealing with international regulators and law enforcement agencies.
  • Line manager experience.
  • An appreciation of cross-jurisdictional organized crime activity and the transactional typologies of terrorist financing.
  • Able to review, interpret, communicate, and apply AML/CFT legal requirements in a commercial fashion.
  • Well-organized, able to plan and prioritize work tasks, and work in a fast-paced environment.
  • Attention to detail and excellent record-keeping skills.
  • Ability to deliver high-quality work under internal volume and external deadline pressures.
  • Confident in learning new IT systems and applications.

Why Choose Us:

We offer a competitive salary, a comprehensive benefits package, and opportunities for professional growth and development. Our team is committed to creating an inclusive environment where everyone can thrive.

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