Job Details  Jobs to be applied for

No Jobs Selected
This is the full information available for the job you have selected. Should you wish to apply for this position click on the apply now link to add to your list of selected jobs.

Deputy MLRO
Job type: Permanent

Negotiable
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. Requirements: 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.
Ref: SO15923 Location: City

apply now
new search
<return to list
email to a friend
more jobs like this
alert on jobs like this
Back to the homepage