Deputy MLRO / MLCO

Do you have experience as a Deputy MLRO/MLCO or willing to learn? Our client is seeking a Compliance candidate with excellent analytical skills to join their team.

Key Responsibilities: 

• Deputising for the MLRO/MLCO in their absence
• Receiving, considering and if appropriate externalising IDRs, and providing receipts
• Updating IDR registers, dealing with consent requests and IDR-related queries and concerns
• Reviewing and signing off onboardings and periodic reviews
• Accompanying the business on on-site visits
• Supporting strategic projects

You will need 5 years' experience in compliance, with excellent communication skills, and the ability to multi-task. Ideally, the successful candidate will hold an ICA diploma, however this isn't essential. You would be expected to undertake study for this qualification.

If this sounds like a great opportunity, get in touch to register today!