Find a job 
Featured Companies 
Featured Universities 
For Companies At a Glance
- Tasks: Support compliance with financial crime regulations and assist in risk management.
- Company: Innovative fintech company with a mission to simplify financial risk management.
- Benefits: Remote work, competitive pay, and a chance to grow in a dynamic environment.
- Why this job: Make a real impact in compliance while working with cutting-edge technology.
- Qualifications: Knowledge of financial crime regulations and strong communication skills.
- Other info: Join a fast-growing team with opportunities for career advancement.
The predicted salary is between 50000 - 60000 £ per year.
A great opportunity for a 9 month contract (maternity cover) for a Fintech as a Compliance Officer / DMLRO. The Deputy Money Laundering Reporting Officer (DMLRO) sits within the Firms second line of defence (2LOD) and supports the MLRO in providing a framework to support compliance with relevant rules, regulations and legislation relating to financial crime risk. The DMLRO supports the MLRO in the design, development and ongoing monitoring of the Firms’ financial crime risk arrangements ensuring these are aligned with the Firm’s risk appetite and applicable legal and regulatory requirements. The Compliance Officer assists the Chief Compliance Officer in providing a framework to support the Firms’ compliance with relevant rules, regulations and legislation relating to compliance risk. The role involves assisting in identifying compliance risks, developing and monitoring effective control frameworks that maintain expected regulatory standards throughout the Firm.
Company Overview: We are an innovative, award-winning, and dual-regulated FX hedging technology company. The Firm is a fast-growing business with offices in Dublin, London, Malta and Portugal. We build technology to simplify hedging, specialising in providing a full suite of products that are distributed through our partner channels to SMEs. The Firms mission is to use technology to bring essential financial risk management products that everyday businesses need, in a way that’s easy for them to understand.
Responsibilities
- Assist with the drafting and maintenance of Compliance Policies covering Compliance and Financial Crime risk (i.e. AML and CTF Policy, G&E, Compliance Risk, etc.).
- Assist with processing suspicious activity reports (SARs).
- Perform reviews of first-line defence controls.
- Perform sample checking to ensure compliance and financial crime risks are adequately mitigated.
- Conduct thematic assessments of policy implementation and regulatory compliance as required.
- Track emerging relevant legislation and regulatory requirements.
- Have a detailed operational knowledge and understanding of the UK’s regulatory requirements regarding financial crime risk.
- Have the capacity to know where to look for guidance, rules and legislation, i.e. FCA Handbook/Rules/Guidance, UK Money Laundering Regulations, JMLSG, etc.
- Skilled at building strong and productive relationships with relevant stakeholders.
- Good communication skills and ability to talk to all levels within the Firm.
DMLRO / Compliance Officer - Remote - 9 Month Contract in London employer: Marlin Selection Recruitment
Contact Detail:
Marlin Selection Recruitment Recruiting Team
StudySmarter Expert Advice 🤫
We think this is how you could land DMLRO / Compliance Officer - Remote - 9 Month Contract in London
✨Tip Number 1
Network like a pro! Reach out to your connections in the fintech space and let them know you're on the lookout for opportunities. A personal recommendation can go a long way in landing that interview.
✨Tip Number 2
Prepare for those interviews by brushing up on your knowledge of compliance regulations and financial crime risk. We suggest creating a cheat sheet of key points to discuss, so you can impress the hiring managers with your expertise.
✨Tip Number 3
Don’t forget to showcase your soft skills! Being able to communicate effectively and build relationships is crucial in compliance roles. Think of examples from your past experiences where you’ve demonstrated these skills.
✨Tip Number 4
Apply through our website! It’s the best way to ensure your application gets seen by the right people. Plus, we love seeing candidates who are proactive about their job search!
We think you need these skills to ace DMLRO / Compliance Officer - Remote - 9 Month Contract in London
Some tips for your application 🫡
Tailor Your CV: Make sure your CV is tailored to the Compliance Officer/DMLRO role. Highlight your experience with financial crime risk and compliance frameworks, as well as any relevant qualifications. We want to see how your skills align with our mission!
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 you can contribute to our innovative team. Keep it concise but impactful – we love a good story!
Showcase Your Regulatory Knowledge: Demonstrate your understanding of UK regulatory requirements in your application. Mention specific legislation or guidelines you've worked with, like the FCA Handbook or Money Laundering Regulations. This will show us you’re ready to hit the ground running!
Apply Through Our Website: We encourage you to apply directly through our website. It’s the best way for us to receive your application and ensures you don’t miss out on any important updates. Plus, we love seeing applications come through our own channels!
How to prepare for a job interview at Marlin Selection Recruitment
✨Know Your Regulations
Make sure you brush up on the UK’s regulatory requirements regarding financial crime risk. Familiarise yourself with the FCA Handbook, UK Money Laundering Regulations, and JMLSG. Being able to discuss these confidently will show that you’re serious about compliance.
✨Showcase Your Experience
Prepare specific examples from your past roles where you've successfully identified compliance risks or developed control frameworks. Use the STAR method (Situation, Task, Action, Result) to structure your answers and make them impactful.
✨Build Rapport
Since this role involves working with various stakeholders, practice how you can build strong relationships. Think of ways to demonstrate your communication skills and ability to engage with different levels within the firm during the interview.
✨Ask Insightful Questions
Prepare thoughtful questions about the firm's approach to compliance and financial crime risk. This not only shows your interest in the role but also gives you a chance to assess if the company aligns with your values and work style.