Deputy MLRO, Banking

My client is an International Bank, looking to hire a Deputy MLRO for their London office.Role OverviewThe Deputy MLRO will support the MLRO and Chief Compliance Officer in maintaining and enhancing the Bank''s compliance and financial crime control framework, with a particular focus on Anti-Money Laundering (AML), Counter-Terrorist Financing (CTF), and sanctions compliance. This role requires strong technical knowledge and the ability to engage with stakeholders across all levels of the business. Key Responsibilities Operate under the SMCR Certification Regime with responsibilities aligned to financial crime compliance. Assist the MLRO in the effective design, implementation, and maintenance of the Bank''s financial crime and compliance frameworks.Support the management of AML, CTF, and Sanctions compliance programs across the Bank.Conduct reviews and investigations into unusual or suspicious activity and escalate findings as appropriate.Draft, review, and submit Suspicious Activity Reports (SARs) in a timely and accurate manner.Perform periodic enterprise-wide AML risk assessments and contribute to the preparation of the annual MLRO report.Oversee client due diligence processes, including onboarding, periodic KYC reviews, and ongoing monitoring. Provide subject matter expertise in relation to complex structures including corporate accounts, SPVs, and syndicated lending; apply Enhanced Due Diligence (EDD) measures where appropriate.Monitor and assess the impact of evolving ..... full job details .....