Compliance & Deputy MLRO

1 day ago

London Area, United Kingdom E-Resourcing Ltd - Specialist I.T. Recruitment Full time £60,000 - £120,000 per year

We are working with a global payments business with a strong international footprint who are continuing to expand in the UK. A new opportunity has arisen for a Deputy MLRO who is looking to advance their career and take on a new challenge whilst working closely with the Exco and participate in key decision making.

As Deputy MLRO, you'll play a pivotal role in shaping the firm's UK financial crime framework, key responsibilities include:

Conduct enterprise-wide risk assessments and implement controls to strengthen the risk-based framework.

Draft, review, and enhance company-wide financial crime policies and procedures.

Evaluate business risks and advise senior stakeholders on regulatory developments and their impact.

Support and oversee the firm's AML and CTF programmes, ensuring robust governance and effective monitoring.

Assist with transaction reporting and NCA submissions and contribute to the annual risk assessment.

What We're Looking For

Strong knowledge of financial crime regulations and the UK regulatory framework.

Proven experience supporting the operational delivery of financial crime strategies.

Solid understanding of financial crime systems — onboarding, screening, and transaction monitoring.

A proactive, self-starting mindset with experience in a dynamic fintech environment.

Excellent communication skills and the ability to build trusted relationships

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