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On behalf of our client, a UK bank based in the city, we are looking for a MLRO Officer 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.
The role responsibilities will include but not limited to;
? Assessing updating and writing internal procedures to prevent the business being used for money laundering.
? Communicate & implement AML/CTF policies, controls & procedures throughout the business.
? Responsibility for preparing & submitting Annual Financial Crime Reports whilst responding to information requests from relevant external authorities.
? Establish, manage & maintain a risk-based annual plan; perform regular reviews; and provide on-going support & advice within the Bank.
The candidate must 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.
To apply send a copy of your cv to email@example.com
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