Compliance & Deputy MLRO

My client is an exciting growing business in the Mortgage sector. To support the growth journey we are seeking an experienced Compliance and Financial Crime expert with experience in Lending and Mortgages.

As part of the Risk and Governance team you will be responsible for overseeing an effective compliance, financial crime and data protection framework, make recommendations to develop and enhance existing policies, provide regulatory advice to the business, keep up to date with regulatory changes, carry out staff training, manage 3^rd party audit findings, implement robust financial crime controls, investigate SAR’s, produce management information and contribute to the annual MLRO report, maintain the data protection register and assist in any complaint handling that may arise.

The ideal candidate will have a minimum of 3 years compliance experience and good knowledge of mortgages and lending, self-motivated, team player who enjoys working in a growing fast paced business.