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.
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 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
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 Firms regulatory
For more information please send a copy of your CV to Sonia@bhal.co.uk or call 07713 695430.
<return to list
email to a friend
more jobs like this
alert on jobs like this