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Financial Crime Risk Lead & Deputy MLRO (Hybrid)
Descrizione del lavoro
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.
Servizi
Competenze
- 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.
Mansioni
- Maintain understanding of regulatory changes ensuring effectiveness.
- Engage with industry stakeholders including regulators.
- Design training programs for financial crime risks.
Conoscenze
* Il benchmark retributivo si basa sugli obiettivi retributivi dei leader del mercato nei rispettivi settori. È pensato per orientare gli utenti Premium nella valutazione delle posizioni aperte e aiutarli a negoziare la propria retribuzione. Tale benchmark non è fornito direttamente dall'azienda, quindi la retribuzione effettiva potrà risultare anche notevolmente superiore o inferiore.