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MLRO-SMF17
Job type: Permanent

£80/90K p.a. plus banking benefits
Our client is an international bank that urgently requires a MLRO to manage and control the Bank’s compliance with Anti-Money Laundering regulations ensuring effective systems and controls are in place. Maintaining Anti-Money Laundering/Terrorist Financing policy and procedures and staff training. Main Responsibilities: The MLRO has overall responsibility for the establishment and maintenance of effective anti-money laundering systems and controls; To identify, assess, monitor and manage money laundering risk that is comprehensive and proportionate to the nature, scale and complexity of the Bank; To carry out a regular assessment of the adequacy of the Bank’s systems and controls to ensure that they continue to comply with the Bank’s anti-money laundering responsibilities; Overseeing the Bank’s compliance with the FCA’s rules on anti-money laundering systems and controls, including anti-bribery and corruption, sanctions screening and fraud; Fraud Prevention Liaison and Complaints - Deputy Officer; Data Protection - Deputy Officer; Any other duties, as required and as directed by Senior Management. And more Delegated Authority: Deputy Money Laundering Reporting Officer AML/Compliance Clerk Competencies and Qualifications: Extensive (min 5 yrs) relevant experience in an international financial institution. Strong communication, co-ordination and leadership skills - ability to discuss and reach agreements with personnel at all levels and with diverse background. Degree in a technical or professional subject. For more information please send cv to judith@bhal.co.uk
Ref: JW15653 Location: City

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