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MLRO
Job type: Permanent

Up to 40,000
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 sonia@bhal.co.uk
Ref: SO16183 Location: Docklands

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