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Senior Compliance Manager & Deputy MLRO

Company

Mirabaud

Location

london, United-Kingdom

Type

Full-time

Joining Mirabaud, means entering an entrepreneurial and innovative environment. With the 7th generation of the Mirabaud family working within the bank, the culture is that of a family business. With over 750 employees based in 10 countries worldwide, Mirabaud offers opportunities to develop one’s career across an international network of 14 offices.

Job Description

This role is for a highly experienced, knowledgeable and technically proficient Compliance professional to strengthen the UK Compliance function. The individual will ensure continuity in critical regulatory responsibilities, and support all aspects of the compliance and AML function in the UK. They will report into the Head of Compliance and MLRO in the UK while also working in close collaboration with the compliance team in Luxembourg (European Hub).

Manage compliance issues within the UK Branch of Mirabaud & Co Europe (MCEU), including compliance monitoring, risk to regulated entities, train...

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