×
Register Here to Apply for Jobs or Post Jobs. X

Deputy MLRO & Financial Crime Compliance Lead

Job in Cardiff, Cardiff City Area, CF10, Wales, UK
Listing for: Thomas & Dessain
Full Time position
Listed on 2026-09-25
Job specializations:
  • Finance & Banking
    Financial Crime, Regulatory Compliance Specialist
  • Law/Legal
    Financial Crime, Regulatory Compliance Specialist
Job Description & How to Apply Below

Thomas & Dessain in the United Kingdom is seeking a seasoned compliance professional to lead financial crime controls, support the MLRO, and strengthen regulatory frameworks across the business.

You will identify risks, advise senior stakeholders, assist inspections, and deputise for the MLRO as needed, including handling SARs and liaising with authorities. 5–7 years' experience in financial services is highly valued.

Consider building your career as a Deputy MLRO & Financial Crime Compliance Lead at Thomas & Dessain.

We have an opening for a Deputy MLRO & Financial Crime Compliance Lead in United Kingdom within Legal.

This role, Deputy MLRO & Financial Crime Compliance Lead at Thomas & Dessain, could be your next career step.

Are you ready to take on the Deputy MLRO & Financial Crime Compliance Lead role at Thomas & Dessain?

To View & Apply for jobs on this site that accept applications from your location or country, tap the button below to make a Search.
(If this job is in fact in your jurisdiction, then you may be using a Proxy or VPN to access this site, and to progress further, you should change your connectivity to another mobile device or PC).
 
 
 
Search for further Jobs Here:
(Try combinations for better Results! Or enter less keywords for broader Results)
Location
Increase/decrease your Search Radius (miles)
0
200
Filters
Education Level
Experience Level (years)
Posted in last:
Salary