Leave us your email address and we'll send you all the new jobs according to your preferences.

Senior Compliance Leader - Deputy MLCO, Financial Crime

Posted 19 hours 51 minutes ago by Leapfrog Limited

Permanent
Full Time
Other
Not Specified, United Kingdom
Job Description

Leapfrog Limited in the UK seeks a senior compliance professional to act as Deputy MLCO, supporting the MLCO and deputising at governance meetings and regulatory engagements.

You will help develop and implement the Financial Crime Compliance Framework (AML/CTF/CPF and sanctions), maintain risk assessments, monitor regulatory developments, and provide regulatory advice to business teams to strengthen controls.

Email this Job