Save Job Back to Search Job Description Summary Similar JobsExcellent opportunity for developmentGrowing wealth management firmAbout Our ClientOur client are a leading UK Wealth Management firm headquartered in the City of LondonJob DescriptionThe DMLRO will be responsible for acting as MLRO when they are absentAs a key member of the Financial Crime Team, the DMLRO supports the MLRO in driving strategic change within the processes and controls environment.The DMLRO must stay up to date on laws, regulations, and industry guidance to ensure compliance and to proactively anticipate and assess the impact of future changes, implementing updated controls, policies, and processes as needed.The Successful ApplicantThe Deputy MLRO - Wealth Management should have the following skills:A comprehensive understanding of regulation and legislation concerning fraud, anti-money laundering, and anti-bribery and corruption, alongside the Joint Money Laundering Steering Group ("JMLSG") guidance notes.A strong understanding of the financial crime risks specific to Wealth Management and Financial Planning as well as a thorough grasp of Sanctions and Politically Exposed Person (PEP) requirements.Experience with and a strong understanding of UK criminal law as it applies to Financial Crime.Knowledge of FCA rules, guidance, and practices, particularly Senior Management Arrangements, Systems & Controls (SYSC).What's on OfferSalary of £70,000 -£85,000Hybrid working 3 days per week in the office.ContactKaren O'NeillQuote job refJN-012026-6912952Phone number+44 207 645 1432Job summaryJob functionComplianceSubsectorFinancial CrimeSectorFinancial ServicesLocationLondonContract typePermanentConsultant nameKaren O'NeillConsultant phone+44 207 645 1432Job referenceJN-012026-6912952
