Torus Mara Finance Inc is seeking an experienced Deputy MLRO / Head of Compliance for its UK EMI. You will own the day-to-day AML/CTF function, embed controls as the business scales, and represent the firm to the FCA and other authorities.
The role requires hands-on management of CDD/EDD, monitoring, SARs, and regulatory reporting. You will lead training and drive a culture of strong financial-crime controls across the UK entity.
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