Deputy MLRO

  • Location
    Manchester, Greater Manchester
  • Contract Type
  • Posted
  • Industry
    Banking (In-house)
  • Salary
    £80000 - £100000 per annum
  • Expiry Date

A global Retail bank based in Manchester are in the search for an experienced and skilled Deputy MLRO. Working alongside the MLRO the ideal candidate will gain good exposure and autonomy in a collaborative team. You will be integral in shaping the future of the financial crime framework for the bank.

In this role you will:

  • Deputise for the UK MLRO as required
  • Support the bank across oversight of its compliance and controls for prevention on Money Laundering and wider financial crime activities
  • Support the development of a robust 2lod annual financial crime oversight plan

To be considered for this role you must:

  • Have experience being a previous MLRO/DMLRO within the banking sector
  • Be able to step up to the role of nominated officer in the absence of the MLRO
  • 5 years’ + experience across the financial services

Please note our advertisements use PQE/salary levels purely as a guide. However we are happy to consider applications from all candidates who are able to demonstrate the skills necessary to fulfil the role.

Please note that your personal information will be treated in accordance with our Privacy Policy.

Apply now

Upload your CV/resume or any other relevant file. Max. file size: 15 MB.