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On behalf of our client, an international bank based in London, we are looking to recruit a Deputy MLRO to assist the MLRO with the enhancement of the risk culture, controls, and identification of risk in respect of KYC and Financial Crime.
Responsibilities will include:
To assist the MLRO in 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
Liaising with the FCA, NCA and other external agencies.
To assist MLRO in performing FCA Senior Management Function for the prevention of money laundering and terrorist financing
To assist the MLRO to act as the nominated officer for the purpose of receiving and making suspicious activity reports.
Minimum of 2 years experience in AML in a UK bank or in a similar role
Degree in a technical or professional subject
A strong and comprehensive knowledge of the relevant law, rules and guidance of regulatory bodies
In depth technical knowledge and practical experience of PRA/FCA requirements and standard
Proven ability/experience in the specific area for which the person is being
his position as Deputy MLRO conforms to the requirements of the PRA/FCA Senior Managers and Certification Regime. Knowledge and experience of the FCA Handbook with the ability to provide guidance and support on forthcoming developments and the Firm s regulatory obligation
For more information send a copy of your CV to Sonia@bhal.co.uk or call 07713 695430.
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