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£80/90K p.a. plus banking benefits
Our client is an international bank that urgently requires a MLRO to manage and control the Banks 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.
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 Banks systems and controls to ensure that they continue to comply with the Banks anti-money laundering responsibilities;
Overseeing the Banks compliance with the FCAs 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.
Deputy Money Laundering Reporting Officer
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 email@example.com
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