Deputy MLRO, Wealth Management - Hybrid Compliance Lead

Michael Page (UK); Greater London; Hybrid; GBP 70,000 - 85,000; Full time

Job summary

A leading wealth management firm seeks a Deputy MLRO to support Compliance and Financial Crime initiatives in London. The role includes acting as MLRO in their absence and ensuring compliance with relevant laws and regulations. Ideal candidates will have a strong understanding of financial crime risks in Wealth Management and experience with UK criminal law. Offering a salary of £70,000 - £85,000 and a hybrid work model with 3 days in the office.

Qualifications

• Comprehensive understanding of regulation concerning fraud, AML, and anti-bribery.
• Strong grasp of financial crime risks in Wealth Management.
• Experience with UK criminal law applying to Financial Crime.

Responsibilities

• Act as MLRO in their absence.
• Support the MLRO in driving strategic change.
• Stay updated on laws and regulations to ensure compliance.

Skills

Understanding of regulation and legislation concerning fraud

Knowledge of anti-money laundering guidelines

Experience with UK criminal law related to financial crime

Familiarity with FCA rules and guidance

Job description

A leading wealth management firm seeks a Deputy MLRO to support Compliance and Financial Crime initiatives in London. The role includes acting as MLRO in their absence and ensuring compliance with relevant laws and regulations. Ideal candidates will have a strong understanding of financial crime risks in Wealth Management and experience with UK criminal law. Offering a salary of £70,000 - £85,000 and a hybrid work model with 3 days in the office.