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Compliance & MLRO Officer - SM16, SM17
Job type: Permanent

Up to 60,000
On behalf of our client, a UK bank based in the city, we are looking for a Compliance & MLRO Officer (SM16 & SM17) to join their team. The main purpose of the role will be to lead all activities relating to AML/CTF and compliance within the Bank and supporting the Banks senior management. Responsibilities include but are not limited to: ? Research and understand changes in regulation ? Develop policies internally relating to AML in the company and oversee the implementation of those policies ? Work to develop AML guidance materials, training resources, and controls ? Update internal handbook on AML policies ? Advise senior management of any likely implications of changes to internal policies ? Implement the annual AML plan and perform the relevant quality assurance checks to ensure adherence ? Conduct due diligence reviews ? Report results of reviews of AML risk assessments and monitor remedial proceedings ? Identify, investigate, and resolve all activities that are deemed noncompliant. ? Plan AML training sessions ? Provide advice on the implication of future business strategies ? Act as a subject matter expert for the business and point of reference to address related queries ? Compile reports for the board and Management. ? Address issues relating to transaction monitoring, filtering, and sanctions ? Handle the preparation work and management of inspections by the regulator ? Develop and update internal procedures ? Oversight of all compliance issues Candidate will need to have a strong background in Financial Services, an in-depth knowledge and understanding of; ? patterns and methods of Money Laundering. ? AML/CTF regulations. ? be confident and concise in communication with a proven organisational ability. ? and be solution oriented possessing the capability to present at management meetings. ? Legal experience in loan documentation will be a distinct advantage To apply send a copy of your CV to sonia@bhal.co.uk
Ref: SO16182 Location: City

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