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.