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- Tasks: Oversee compliance frameworks and assist in managing financial crime obligations.
- Company: Global financial institution committed to exceptional customer service and regulatory compliance.
- Benefits: Competitive salary, professional development, and a dynamic work environment.
- Why this job: Play a crucial role in combating financial crime and making a real difference.
- Qualifications: Experience in compliance, AML, and strong leadership skills.
- Other info: Opportunity for career advancement in a supportive and collaborative team.
The predicted salary is between 43200 - 72000 £ per year.
Our client is a global financial institution dedicated to delivering exceptional customer service while adhering to the highest standards of regulatory compliance. The role is responsible for overseeing the design, implementation, and monitoring of the Compliance and Financial Crime frameworks, acting as the deputy for MLRO responsibilities.
Deputy Money Laundering Reporting Officer (DMLRO) Responsibilities:
- Assist the MLRO in managing the Branch’s financial crime and anti-money laundering (AML) obligations.
- Assist in the monitoring and review of transactions for potential money laundering or terrorist financing activities, including sanctions and PEP screening processes.
- Respond to escalations regarding suspicious transactions and sanctions screening.
- Provide leadership within the financial crime function, influences and challenges stakeholders on AML, CTF and sanctions matters.
- Assist in filing suspicious activity reports (SARs) with the National Crime Agency (NCA) in accordance with regulatory requirements.
- Support the MLRO in responding to internal reports of suspicious transactions.
- Ensure the Branch’s sanctions compliance with the relevant UK regulators and authorities, including HM Treasury, the EU, and the UN.
- Assist in conducting sanctions searches.
Senior Compliance Officer – Deputy MLRO in London employer: Compliance Professionals
Contact Detail:
Compliance Professionals Recruiting Team
StudySmarter Expert Advice 🤫
We think this is how you could land Senior Compliance Officer – Deputy MLRO in London
✨Tip Number 1
Network like a pro! Reach out to your connections in the financial compliance sector. We all know that sometimes it’s not just what you know, but who you know. Attend industry events or webinars to meet potential employers and get your name out there.
✨Tip Number 2
Prepare for interviews by brushing up on your knowledge of AML and CTF regulations. We want you to be able to discuss real-world scenarios and how you would handle them. Show them you’re not just a candidate, but a future leader in compliance!
✨Tip Number 3
Don’t forget to follow up after interviews! A quick thank-you email can go a long way. It shows your enthusiasm for the role and keeps you fresh in their minds. We believe in making a lasting impression!
✨Tip Number 4
Apply through our website! We’ve got loads of opportunities waiting for you. By applying directly, you’ll have a better chance of getting noticed by hiring managers who are looking for top talent like you.
We think you need these skills to ace Senior Compliance Officer – Deputy MLRO in London
Some tips for your application 🫡
Tailor Your CV: Make sure your CV is tailored to the Senior Compliance Officer role. Highlight your experience in financial crime and AML, and don’t forget to mention any relevant qualifications or certifications that make you stand out.
Craft a Compelling Cover Letter: Your cover letter is your chance to shine! Use it to explain why you're passionate about compliance and how your skills align with the responsibilities of the DMLRO. Be specific about your achievements in previous roles.
Showcase Your Leadership Skills: Since this role involves providing leadership within the financial crime function, be sure to highlight any past experiences where you've influenced stakeholders or led teams. We want to see your ability to challenge the status quo!
Apply Through Our Website: We encourage you to apply through our website for a smoother application process. It’s the best way for us to receive your application directly and ensure it gets the attention it deserves!
How to prepare for a job interview at Compliance Professionals
✨Know Your Compliance Stuff
Make sure you brush up on the latest regulations and compliance frameworks, especially around AML and CTF. Being able to discuss recent changes or trends in financial crime will show that you're not just knowledgeable but also passionate about the field.
✨Prepare for Scenario Questions
Expect questions that ask how you would handle specific situations, like responding to suspicious transactions. Think of examples from your past experience where you successfully navigated similar challenges, and be ready to explain your thought process.
✨Show Leadership Skills
As a Deputy MLRO, you'll need to influence and challenge stakeholders. Be prepared to discuss how you've led teams or projects in the past, particularly in compliance settings. Highlight your ability to communicate effectively and drive change.
✨Understand the Company’s Values
Research the financial institution's commitment to customer service and regulatory compliance. Be ready to articulate how your values align with theirs and how you can contribute to their mission of maintaining high standards in compliance.
