Deputy MLRO
Allica Bank(15 days ago)
About this role
Allica Bank is seeking a senior financial crime professional to lead the development and oversight of its financial crime prevention framework, focusing on fraud and transaction risks. The role involves strategic leadership, regulatory engagement, and collaboration across teams to mitigate financial crime risks.
Required Skills
- AML
- Fraud
- Compliance
- Data Analytics
- Regulatory Knowledge
- Financial Crime
- Risk Management
- PowerPoint
- Excel
- Sanctions
About Allica Bank
www.allica.bankAllica Bank is a digital bank specifically designed for established businesses in the UK, offering tailored banking solutions including a business current account, savings, and a variety of financing options such as asset and commercial mortgages. The bank emphasizes a relationship-led approach with dedicated relationship managers, ensuring personalized service and support for its clients. Allica aims to provide competitive rates, no monthly fees, and rewarding banking experiences, making it a preferred choice for companies with 5 to 250 employees looking for a reliable financial partner.
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