West Brom is seeking a Financial Crime Advisory Manager & DMLRO to lead financial crime prevention as we transform our online savings capability. The role will deputise the Head of Compliance & MLRO, maintain the Financial Crime Risk Management Framework, and oversee risk assessments across the Society.
You will represent the Society in regulator forums, liaise with senior management, and ensure compliance with FCA, JMLSG and other guidance.
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Hybrid: Financial Crime Advisory Lead & DMLRO in West Bromwich employer: West Brom
West Brom is an excellent employer that prioritises a supportive and collaborative work culture, making it an ideal place for those passionate about customer service. Employees benefit from comprehensive training, opportunities for personal growth, and a commitment to work-life balance, all within the vibrant community of Perry Barr. Join us to make a meaningful impact while enjoying a fulfilling career in a friendly environment.
