Assistant Manager / Deputy MLRO

A key compliance role supporting the MLRO in strengthening financial crime frameworks, governance, and regulatory oversight while ensuring effective risk management and adherence to policies.What you'll do  You’ll support the MLRO in delivering financial crime training and monitoring the completion of employee pre-screening and trigger event checksYou’ll participate in committees as delegated, contributing to governance and oversight of financial crime risksYou’ll assist in managing high-risk relationships (e.g., Russia, Ukraine, Belarus), supporting related committees and ensuring proper oversightYou’ll review account closure requests, ensuring there are no financial crime or regulatory concerns preventing closureYou’ll contribute to drafting and updating SOPs and procedures to strengthen compliance frameworks and operational efficiencyWhat we offerBase Salary: Competitive salary based on role, experience, and market standardsAnnual Bonus: Discretionary bonus linked to individual, team, and company performanceReferral Rewards: Bonus for successful employee referralsPension: 6% non-contributory employer pension schemeInsurance Benefits: Medical, dental, life assurance, and income protection coverageHealth & Wellbeing: Cash plan, counselling support, eye care, and sick payLeave & Flexibility: 25–30 days leave, hybrid working, flexible work, and nimble daysFamily Benefits: Maternity, paternity, and adoption leave supportLearning & Development: Professional qualification and career development supportAdditional Perks: Recognition programs, social events, volunteering, and long service awards