Financial Crime Risk Lead & Deputy MLRO (Hybrid)

Modulr; Greater London; Hybrid; GBP 100,000 - 125,000; Full time

Job summary

A financial technology company is seeking a Head of Financial Crime Advisory (Deputy MLRO). This role involves ensuring compliance with financial crime regulations, engaging with key stakeholders, and providing assurance services. Ideal candidates should have strong experience in financial crime compliance and the ability to deliver advisory services in regulated environments. The position offers various employee benefits and opportunities for personal and professional growth, while fostering a diverse and inclusive workplace.

Benefits

Share options via Company Share Option Plan

Annual discretionary bonus

Flexible benefits for health and wellness

33 days annual leave plus fixed holidays

Qualifications

• Strong background in financial crime threat prevention and advisory.
• Experience operating as a Deputy MLRO.
• Ability to deliver assurance and advisory services in a regulated environment.

Responsibilities

• Maintain understanding of regulatory changes ensuring effectiveness.
• Engage with industry stakeholders including regulators.
• Design training programs for financial crime risks.

Skills

Experience in financial crime compliance

Stakeholder engagement

Analytical mindset

Proactive problem-solving

Interest in AI applications

Job description

A financial technology company is seeking a Head of Financial Crime Advisory (Deputy MLRO). This role involves ensuring compliance with financial crime regulations, engaging with key stakeholders, and providing assurance services. Ideal candidates should have strong experience in financial crime compliance and the ability to deliver advisory services in regulated environments. The position offers various employee benefits and opportunities for personal and professional growth, while fostering a diverse and inclusive workplace.