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Deputy MLRO

Job Title: Deputy MLRO
Contract Type: Permanent
Location: London, United States
Salary: up to £75,000 plus benefits and bonus
REF: 604
Contact Name: Andy Winterburgh
Contact Email:
Job Published: about 6 years ago

Job Description

Successful, expanding Financial Services Group are searching for a Deputy MLRO for one of their business lines. The role will involve developing and overseeing current systems to track Financial Crime and Fraud and support the MLRO with staff development.  You will have previous experience of being a Deputy MLRO with knowledge of Sanctions, AML, PEP's and ABC.

Hybridge is a leading Governance recruiter, with significant expertise and presence in: Compliance, Financial Crime, Internal Audit, Risk and Cyber Security.  What sets Hybridge apart is its focus on delivering a top quality service, focused on helping Governance professionals make informed career decisions and achieve their ambitions.