Thomas & Dessain in the United Kingdom is seeking a seasoned compliance professional to lead financial crime controls, support the MLRO, and strengthen regulatory frameworks across the business.
You will identify risks, advise senior stakeholders, assist inspections, and deputise for the MLRO as needed, including handling SARs and liaising with authorities. 5–7 years' experience in financial services is highly valued.
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Deputy MLRO & Financial Crime Compliance Lead employer: Thomas & Dessain
At Thomas & Dessain, we pride ourselves on fostering a collaborative and dynamic work environment where meticulous professionals can thrive. Our commitment to employee growth is evident through continuous training opportunities and a culture that values precision and excellence in executing complex transactions. Located in a vibrant area, we offer competitive benefits and a supportive atmosphere that encourages innovation and teamwork, making us an exceptional employer for those seeking meaningful and rewarding careers.
