Deputy MLRO

Coopman Search and Selection are delighted to partner with a leading international bank with headquarters in London, searching for a Deputy MLRO responsible for managing AML & Financial Crime Compliance of all their entities in the UK. As the Deputy MLRO, you will support the MLRO for all decision-making across the bank by applying business knowledge and financial crime subject matter expertise.
As the Deputy MLRO, you will play a pivotal role in ensuring that the firm is compliant with anti-money laundering regulations.
Key Responsibilities

  • Provide oversight to the financial crime function
  • Manage a team of financial crime professionals
  • Design, implement and develop a financial crime programme
  • Develop, implement, and improve financial crime policies and procedures
  • Liaise with the FCA, PRA and law enforcement agencies and external stakeholders
  • Keep up to date with regulatory developments impacting the business
  • Provide management information to the senior management and executive team
  • Support the business with financial crime training 

Experience required

  • Degree educated, or equivalent professional experience
  • Proven financial crime, AML subject matter expertise
  • Financial Services experience, or experience working within Corporate or Investment Banking
  • Significant experience managing anti-financial crime processes at an FCA-regulated firm
  • Expert knowledge of anti-money laundering regulations, policies, and procedures
  • Experienced establishing relationships with regulators and law enforcement
  • Strong problem-solving, analytical and communication abilities
  • Demonstrate good leadership and mentoring skills

Interested in hearing more? Please email to organise a confidential discussion.

At a glance

  • Location: Greater London
  • Job type: Permanent / Full Time
  • Job sector: Banking
  • Salary: £110000 PerAnnum
  • Published: December 12, 2023