Our client is seeking a Compliance Manager and Deputy MLRO to join their Risk and Compliance team, on a permanent full-time basis. You will answer queries and provide advice and guidance as and when requested, on Regulatory and AML matters from staff, provide advice on the compliance implications of proposed new products and services and ensure all advertisements and marketing documents are reviewed prior to their issue. In the absence of the MLRO, you will receive, investigate and consider suspicious activity reports from staff and, together with any other information available, determine if the suspicion is justified. The successful candidate will preferably have Table 4 e.g ICA International Diploma and 5+ years’ relevant experience.
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