Jobs
My ads
My job alerts
Sign in
Find a job Career Tips Companies
Find

Deputy mlro

Sheffield
Posted: 1 July
Offer description

Job Description Do you thrive in high-integrity environments and have a sharp eye for regulatory detail? We’re looking for an experienced compliance professional to join us as Deputy Nominated Officer (MLRO). In this pivotal role, you’ll support the development and delivery of the Group’s AML/CTF/CPF programme, ensuring compliance with the Money Laundering Regulations 2017 and all relevant legislation. This a field based role with the requirement to work from our Sheffield office. Key Responsibilities: Act as Deputy to the Nominated Officer, including receiving and evaluating internal disclosures under POCA and TACT Lead or contribute to investigations, risk assessments, and policy reviews across the Group's UK and offshore operations Maintain oversight of AML/CTF/CPF systems and controls, including second-line assurance activity and regulatory reporting Stay ahead of regulatory developments and advise on best practice, guidance, and training initiatives Oversee and develop AML training and awareness across the business, ensuring effective implementation and record-keeping Represent the business with industry bodies and law enforcement, maintaining professional relationships and intelligence sharing Contribute to the preparation of reports for senior committees and regulatory audits

Apply
Create E-mail Alert
Job alert activated
Saved
Save
Similar job
Deputy mlro
Sheffield
The Rank Group
Similar job
Deputy head of compliance & deputy mlro (basé à london)
Holloway
Jr United Kingdom
Head of compliance
Similar job
Deputy head of compliance & deputy mlro (basé à london)
Holloway
Compliance Professionals
Head of compliance
See more jobs
Similar jobs
jobs Sheffield
jobs South Yorkshire
jobs England
Home > Jobs > Deputy MLRO

About Jobijoba

  • Career Advice
  • Company Reviews

Search for jobs

  • Jobs by Job Title
  • Jobs by Industry
  • Jobs by Company
  • Jobs by Location
  • Jobs by Keywords

Contact / Partnership

  • Contact
  • Publish your job offers on Jobijoba

Legal notice - Terms of Service - Privacy Policy - Manage my cookies - Accessibility: Not compliant

© 2025 Jobijoba - All Rights Reserved

Apply
Create E-mail Alert
Job alert activated
Saved
Save