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Deputy MLRO & Financial Crime Compliance Lead
Posted 13 days 19 hours ago by Thomas & Dessain
Permanent
Full Time
Other
Not Specified, United Kingdom
Job Description
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.
Thomas & Dessain
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