Deputy Laundering Reporting Officer
Listed on 2026-10-02
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Finance & Banking
Regulatory Compliance Specialist -
Law/Legal
Regulatory Compliance Specialist
Residency 5 years residency required Employer Standard Bank Offshore Closing date 07 October 2026 Reference 71993
Contract Permanent Hours Full Time Salary Negotiable
To enable the execution of Compliance Risk Management processes and activities within a specific business/functional area, to ensure that the area is undertaken in a compliant manner to avoid operational losses, fines, penalties or reputational damage to the organisation and enable the competitive advantage of the organisation. To deputise for the Money Laundering Reporting Officer (MLRO) and to provide support to the MLRO in implementing the MLRO Framework.
This posting is for the Deputy Money Laundering Reporting Officer role at gov, based in United Kingdom.
This is a great opportunity to take on the Deputy Money Laundering Reporting Officer role at gov.
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