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MLRO - SM17
Job type: Permanent

Negotiable
On behalf of our client, an international bank based in London, we are looking to recruit a MLRO to support the enhancement of risk culture and be directly responsible for enhancement of controls and identification, reporting and remediation of risk in respect of KYC and Financial Crime. Responsibilities will include: 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. 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 Eligibility criteria: Pre PRA/FCA Approved MLRO (SMF 17) or At least 5 years’ experience as a Deputy MLRO 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. Knowledge and experience of the FCA Handbook with the ability to provide guidance and support on forthcoming developments and the Firm’s regulatory For more information please send a copy of your CV to Sonia@bhal.co.uk or call 07713 695430.
Ref: SO15924 Location: City

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