MLRO/MLCO
Job Ref: LF
40834
This is a senior opportunity for an experienced compliance professional to take on MLRO and MLCO responsibilities within a regulated financial services environment! The role offers autonomy, influence and the opportunity to shape and strengthen the firm's financial crime and compliance framework.
Location
Duties for this role include, but are not limited to:
- Acting as Money Laundering Reporting Officer and Money Laundering Compliance Officer.
- Overseeing AML, CFT and sanctions frameworks, ensuring regulatory compliance.
- Receiving and assessing internal suspicious activity reports and making external disclosures where appropriate.
- Leading compliance monitoring and reporting to the Board and senior management.
- Liaising with regulators and relevant authorities as required.
- Advising the business on compliance, risk and regulatory matters.
- Maintaining and enhancing policies, procedures and compliance controls.
Skills / Qualifications
The ideal candidate will have significant experience within compliance and financial crime roles in a regulated environment, with strong knowledge of local regulatory frameworks. They will demonstrate sound judgement, independence and confidence engaging with senior stakeholders and regulators. A relevant professional qualification (ICA or equivalent) is required, alongside excellent analytical and communication skills.
How To Apply
For a full job description or further information on this role please call 711188, or email [email protected].If you wish to apply for this role, please submit your CV via the Apply Now button below.