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£90,000 - £100,000
On behalf of our client an International bank based in London, we are looking to recruit for an experienced MLRO (SMF17) 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.
Key Responsibilities include but are not limited to:
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;
-Monitoring the effectiveness of systems and controls such as sanctions, financial crime and suspect terrorists monitoring; staff training and awareness; suspicious transactions reporting.
Liaising with the FCA, NCA and other external agencies.
Performing FCA Senior Management Function SMF17 for the prevention of money laundering and terrorist financing
Acting as the nominated officer for the purpose of receiving and making suspicious activity reports;
To ensure that the Bank has adequate and effective anti-money laundering and counter terrorist financing risk management policies and risk assessment profile
In consultation with Senior Management, determine and update the money laundering risk-based approach and the risk assessment of the Banks customers, products, services, transactions and jurisdictions;
Anti-money laundering ? oversight of compliance with anti-money laundering regulations; distribution of money laundering publications and staff training. MLRO annual compliance report record keeping
Fraud Prevention Liaison and Complaints - Deputy Officer
Data Protection - Deputy 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.
Please send a copy of your CV to Judith@bhal.co.uk or call on 0207 972 9463
Mobile: 07955 400285
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