C
Warehouse Operative – Order Picker
Culina Logistics
Deputy MLRO REF: 32232
Work Model
📍 London, England
Employment
💼 Full-Time Direct
Recruitment Type
🛡️ Direct to HR Pipeline
Role Overview & Responsibilities
Our Client:
We are working with a global Investment Bank in the search for a Deputy MLRO to join their London based team.
The successful individual will provide direct support & assistance to the MLRO, across a wide variety of activities.
Key Responsibilities:
· Lead a team of Financial Crime professionals on a day-to-day basis
· Deal with all Financial Crime areas: AML / CTF / ABC / Fraud / KYC / Sanctions
· Improve polices, frameworks and reporting for the division
· Work with the MLRO and represent Financial Crime with Exco
· Guide the team through a period of improvement and change
The Requirements:
· Previously MLRO or DMLRO experience within a similar business
· Experience of Investment Banking / Broking / Capital Markets is essential
· Demonstrable people management experience
· Good knowledge of all applicable banking laws and regulations
· Ability to interact with C-suite on a regular basis
We look forward to reading your CV and discussing with you soon
The Risk Partners. . . . Trusted Partners in Global Governance Recruitment
Job Types: Full-time, Permanent
Salary: £120,000.00-£135,000.00 per year
Schedule:
- Monday to Friday
Work Location: Hybrid remote in London
Frequently Asked Questions
How do I apply for the Deputy MLRO REF: 32232 position at The Risk Partners London?
Click the “Apply for this Position” button on this page to submit your details directly to The Risk Partners London's recruitment pipeline without agency fees or intermediaries.
Is this role eligible for remote work or international relocation?
This position is based in London, England with potential relocation and visa sponsorship considerations for qualified candidates.
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