City of London Bank is seeking a Deputy Money Laundering Reporting Officer (DMLRO) to support the MLRO in designing, monitoring and reporting on Fraud and Financial Crime risk management across the bank. This hybrid role requires experience as MLRO/SMF17 in an FCA regulated firm and a degree or equivalent qualification.
The role involves leading policy design, risk assessments, reporting to the Board, and coordination with first line of defence.
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DMLRO & Financial Crime Risk Lead employer: Jas Gujral
Our company is an exceptional employer, offering a dynamic work culture that fosters collaboration and innovation in the heart of Milton Keynes. With a strong focus on employee growth, we provide ample opportunities for professional development and training, ensuring that our Project Managers are equipped with the latest skills in data management and project execution. Additionally, our commitment to work-life balance and competitive remuneration makes us an attractive choice for those seeking meaningful and rewarding employment.
