At a Glance
- Tasks: Support the MLRO in tackling financial crime and managing compliance screenings.
- Company: Join IQ-EQ, a leader in compliance and risk management.
- Benefits: Competitive salary, professional development, and a supportive team environment.
- Other info: Dynamic role with opportunities for training and career advancement.
- Why this job: Make a real difference in financial crime prevention while growing your career.
- Qualifications: Experience in Risk & Compliance, SAR/DMLRO background, and ICA qualification ambition.
The predicted salary is between 50000 - 60000 £ per year.
IQ-EQ is seeking a candidate for a role focused on supporting the MLRO in various financial crime-related initiatives. The ideal candidate will monitor compliance screenings and assist in managing relationships with entities in Russia, Ukraine, and Belarus.
This role requires a strong understanding of the Risk & Compliance environment, previous experience as SAR / DMLRO, and an ICA qualification or ambition to achieve one. The successful candidate will contribute to drafting procedures and facilitating training.
Deputy MLRO & Compliance Operations Lead in City of Westminster employer: IQ-EQ
At IQ-EQ, we pride ourselves on being an exceptional employer that fosters a collaborative and inclusive work culture. Our commitment to employee growth is evident through tailored training programmes and opportunities for professional development, particularly in the dynamic field of compliance and risk management. Located in a vibrant area, we offer a supportive environment where your contributions directly impact our mission to combat financial crime across key regions, making your role both meaningful and rewarding.
