Fraud Manager & DMLRO - Banking - London

Job Title: Fraud Manager & DMLRO - Banking - London
Contract Type: Permanent
Location: London, England
Salary: £70000 - £85000 per annum
Reference: BBBH19710_1538149169
Contact Name: Emily Marmoy-Haynes
Contact Email:
Job Published: September 28, 2018 16:39

Job Description


A growing business & personal bank has recently begun their search for a Financial Crime Manager/DMLRO.


The role is responsible for working closely with the MLRO in a 2nd line of defence Fraud and DMLRO capacity to help implement and maintain effective financial crime systems and controls.

Your responsibilities will specifically include:

  • Provide the business with advice on all financial crime regulatory requirements
  • 2LoD oversight and challenge relating to internal and external fraud
  • Work with the business to ensure that appropriate financial crime policies and procedures are maintained
  • Provide financial crime training and awareness and training to the business and other team members
  • Support the Head of Financial Crime/MLRO and deputise where appropriate
  • Develop and strengthen relationships to promote good understanding of financial crime
  • Oversee customer screening including KYC, EDD, sanctions, PEPs and adverse media screening
  • Assist with managing and developing financial crime related projects


To be considered for this job, you will have the following experience:

  • 10 years' experience within senior financial crime roles within a FCA regulated firm
  • Knowledge of Money Laundering Regulations, 4th EU Money Laundering Directive and FCA rules in relation to financial crime is essential
  • Subject matter expert in financial crime
  • Previous experience as a Financial Crime Manager or Deputy MLRO
  • Previous experience managing a small team is advantageous

If you feel you have the relevant experience for this newly created opportunity then please apply to this advert and send your CV to Emily Marmoy-Haynes at Twenty Recruitment.

Twenty Recruitment's Compliance & Governance function are a team of specialist consultants covering Financial Crime Compliance, Regulatory Compliance and Operational Risk mandates, both permanent and temporary, across Financial Services, Technology and Energy.