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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 email@example.com
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