Financial Crime Advisory Lead & Deputy MLRO

Broadgate; West Midlands; On-site; GBP 90,000 - 120,000; Full time

Job summary

Broadgate is seeking a Financial Crime Advisory Manager & Deputy MLRO to report to the Head of Compliance & MLRO. You’ll split time as the financial crime SME on a three-year digital transformation programme.

The role includes acting as Deputy MLRO, owning the Financial Crime Risk Management Framework, and leading horizon-scanning for regulatory change, while representing the business at industry and regulatory forums.

Qualifications

• Extensive financial crime/AML experience gained within a bank or building society.
• Transformation project or online savings fraud experience (desirable).
• Strong communication skills and confidence with senior stakeholders.

Responsibilities

• Act as Deputy MLRO and oversee the Financial Crime Officer.
• Own the Financial Crime Risk Management Framework, policies and Firm-Wide Risk Assessment.
• Horizon scan regulatory change and carry out gap analysis.
• Act as financial crime product owner on the transformation programme.
• Represent the business at industry and regulatory forums.

Job description

Broadgate is seeking a Financial Crime Advisory Manager & Deputy MLRO to report to the Head of Compliance & MLRO. You’ll split time as the financial crime SME on a three-year digital transformation programme.

The role includes acting as Deputy MLRO, owning the Financial Crime Risk Management Framework, and leading horizon-scanning for regulatory change, while representing the business at industry and regulatory forums.