Deputy Money Laundering Reporting Officer (MLRO) & Regulatory Lead Legal & Compliance London, U[...]
Deputy Money Laundering Reporting Officer (MLRO) & Regulatory Lead Legal & Compliance London, U[...]

Deputy Money Laundering Reporting Officer (MLRO) & Regulatory Lead Legal & Compliance London, U[...]

London Full-Time 36000 - 60000 £ / year (est.) No home office possible
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Rippling

At a Glance

  • Tasks: Support compliance and safeguard against financial crime in a dynamic fintech environment.
  • Company: Join Rippling, a leading tech company revolutionising HR, IT, and Finance.
  • Benefits: Competitive salary, remote work options, and opportunities for professional growth.
  • Why this job: Make a real impact in compliance while working with top investors and innovative technology.
  • Qualifications: Experience in AML/CTF and a passion for regulatory compliance.
  • Other info: Be part of a fast-paced team with excellent career advancement opportunities.

The predicted salary is between 36000 - 60000 £ per year.

Rippling gives businesses one place to run HR, IT, and Finance. It brings together all of the workforce systems that are normally scattered across a company, like payroll, expenses, benefits, and computers. For the first time ever, you can manage and automate every part of the employee lifecycle in a single system.

Based in San Francisco, CA, Rippling has raised $1.4 B+ from the world’s top investors—including Kleiner Perkins, Founders Fund, Sequoia, Greenoaks, and Bedrock—and was named one of America’s best startup employers by Forbes.

We prioritize candidate safety. Please be aware that all official communication will only be sent from @Rippling.com addresses.

About The Role

Rippling is seeking a Deputy MLRO and Regulatory Lead within the Legal and Compliance team for its UK Payments entity, Rippling Payments UK Limited, an Electronic Money Institution authorised by the Financial Conduct Authority (FCA). The Deputy MLRO will play a pivotal role in safeguarding the institution against financial crime while ensuring the firm maintains its regulatory standing with the FCA. This role is unique in its breadth, requiring a subject matter expert who can not only manage AML/CTF escalations but help support our EMI license and submission of critical regulatory returns. This position is an ideal progression for an AML/CTF specialist looking Line of Defence expertise into comprehensive EMI license oversight and regulatory governance.

What You Will Do

  • AML/CTF Framework Maintenance
  • Support the MLRO in updating the firm’s AML/CTF policies and procedures to ensure compliance with the Proceeds of Crime Act 2002 and the Money Laundering, Terrorist Financing and

Deputy Money Laundering Reporting Officer (MLRO) & Regulatory Lead Legal & Compliance London, U[...] employer: Rippling

Rippling is an exceptional employer that fosters a dynamic and innovative work culture, where employees are empowered to take ownership of their roles in a fast-paced environment. With a strong focus on professional development, employees have access to numerous growth opportunities, while the London location offers a vibrant city life combined with the chance to be part of a leading fintech company recognised for its commitment to excellence and employee satisfaction.
Rippling

Contact Detail:

Rippling Recruiting Team

StudySmarter Expert Advice 🤫

We think this is how you could land Deputy Money Laundering Reporting Officer (MLRO) & Regulatory Lead Legal & Compliance London, U[...]

✨Tip Number 1

Network like a pro! Reach out to people in the industry, attend events, and connect on LinkedIn. You never know who might have the inside scoop on job openings or can put in a good word for you.

✨Tip Number 2

Prepare for interviews by researching the company and its culture. Understand their values and how they align with your own. This will help you tailor your responses and show that you're genuinely interested in the role.

✨Tip Number 3

Practice common interview questions and scenarios related to AML/CTF. Being able to articulate your experience and knowledge confidently can set you apart from other candidates.

✨Tip Number 4

Don’t forget to apply through our website! It’s the best way to ensure your application gets noticed. Plus, we love seeing candidates who take the initiative to engage directly with us.

We think you need these skills to ace Deputy Money Laundering Reporting Officer (MLRO) & Regulatory Lead Legal & Compliance London, U[...]

AML/CTF Expertise
Regulatory Compliance
Financial Crime Prevention
Proceeds of Crime Act Knowledge
Risk Management
Policy Development
Communication Skills
Analytical Skills
Attention to Detail
Stakeholder Engagement
Report Writing
Problem-Solving Skills
Team Collaboration
Adaptability

Some tips for your application 🫡

Tailor Your CV: Make sure your CV is tailored to the Deputy MLRO role. Highlight your experience in AML/CTF and any relevant regulatory knowledge. We want to see how your skills align with what we're looking for!

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 mission at Rippling. Keep it concise but impactful!

Showcase Relevant Experience: When detailing your work history, focus on experiences that relate directly to the responsibilities of the Deputy MLRO position. We love seeing specific examples of how you've tackled challenges in the past.

Apply Through Our Website: We encourage you to apply through our website for a smoother application process. It helps us keep everything organised and ensures your application gets the attention it deserves!

How to prepare for a job interview at Rippling

✨Know Your AML/CTF Stuff

Make sure you brush up on the latest AML and CTF regulations, especially those relevant to the UK. Being able to discuss specific laws and how they apply to Rippling's operations will show that you're not just familiar with the basics but are genuinely invested in the role.

✨Showcase Your Problem-Solving Skills

Prepare examples of how you've handled AML/CTF escalations in the past. Use the STAR method (Situation, Task, Action, Result) to structure your answers. This will help demonstrate your ability to think critically and act decisively under pressure.

✨Understand Rippling’s Business Model

Familiarise yourself with how Rippling integrates HR, IT, and Finance. Understanding their unique approach to managing employee lifecycle processes will allow you to connect your compliance expertise to their business objectives during the interview.

✨Ask Insightful Questions

Prepare thoughtful questions about the company's compliance culture and how they handle regulatory challenges. This shows that you're not only interested in the role but also in how you can contribute to the team and the organisation's success.

Deputy Money Laundering Reporting Officer (MLRO) & Regulatory Lead Legal & Compliance London, U[...]
Rippling
Location: London
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