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Deputy mlro & aml compliance lead

Douglas (Isle of Man)
Standard Bank Group
€70,000 a year
Posted: 17 June
The role

Standard Bank Group is seeking a Deputy Money Laundering Reporting Officer (DMLRO) to support compliance with AML/CFT regulations from their Isle of Man office. The successful candidate will work closely with the MLRO and be responsible for maintaining compliance frameworks and represent the bank with relevant stakeholders.

Candidates should possess a degree in Business Commerce or Law, alongside 5-7 years of relevant experience in financial regulatory compliance. This role is not open for relocation; only Isle of Man residents will be considered.

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