UK Compliance Manager & Deputy MLRO - Remote

Overview

We are seeking a highly skilled Compliance Manager & Deputy MLRO to join our UK team, reporting directly to the UK Chief Compliance Officer (CCO). The role will be based within a UK regulated authorised payment institution, while also playing a critical part in the wider global compliance function of the Deel group.

In Short

• Support the UK Chief Compliance Officer in overseeing the regulatory compliance framework.
• Conduct regular reviews of internal compliance policies and procedures.
• Assist in preparing and submitting regulatory reports to the FCA.
• Act as the Deputy Money Laundering Reporting Officer (MLRO) for the UK entity.
• Monitor, investigate, and report suspicious activities.
• Collaborate with the global compliance team for policy alignment.
• Conduct regular risk assessments for financial crime.
• Ensure compliance with UK data protection laws (GDPR).
• Prepare reports for senior management on compliance issues.
• Stay updated on regulatory changes and compliance best practices.

Requirements

• Bachelor’s degree in Law, Finance, Business or relevant field.
• Minimum 5 years of experience in compliance or risk management.
• Strong knowledge of AML/CTF regulations.
• Experience in a Deputy MLRO or similar role.
• Working knowledge of IT security requirements.
• Attention to detail and ability to work in a fast-paced environment.
• Strong verbal and written communication skills.
• Effective communication and interpersonal skills.
• Excellent analytical and problem-solving skills.
• Professional certificates in compliance or risk management are a plus.

Benefits

• Provided computer equipment tailored to your role.
• Stock grant opportunities based on role and location.
• Additional perks and benefits based on employment status.
• Flexibility of remote work, including WeWork access.