Deputy Head of Compliance & MLRO – Brokerage Deputy Head of Compliance & MLRO – Brokerage …

Investigo Compliance
in London, United Kingdom
Permanent, Full time
Last application, 22 Sep 20
Competitive
Investigo Compliance
in London, United Kingdom
Permanent, Full time
Last application, 22 Sep 20
Competitive
An FX/FCD’s firm are looking to hire a Deputy Head of Compliance & MLRO into their compliance team.

Key responsibilities:

  • Advising the business on regulatory matters
  • Managing a team of 4 compliance analysts
  • Regulatory reporting
  • Supporting the Head of Compliance with board presentations
  • Assisting the MLRO with all matters regarding AML, MAR and financial crime

 

Successful candidates will have:

  • Experience working in the FX industry (preferable)
  • Experience managing a team (preferable)
  • The ability to work well with senior stakeholders
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