Act as the designated Money Laundering Reporting Officer (MLRO) for a well-regarded financial services organisation and play a key person role in the development and promotion of the jurisdictional financial crime programme.
Within this role you will help to detect potential money laundering activity and ensure anti-money laundering legislation, rules and guidance are implemented and maintained across the group and aligned with group standards.
This is a great opportunity for an ambitious individual who has previously held a key person role, or is a Deputy MLRO ready to take the next step and progress in their career. You will join an organisation which strives to exceed expectations and prides themselves on their flexibility, collaboration, reliability and transparent approach.
Responsibilities will include:
Ensuring all activities identified as potentially suspicious is thoroughly investigated and resolved
Delivering AML/CFT inductions and training to new starters
Keeping up to date with all local AML/CFT requirements to ensure compliance programmes are consistent with applicable laws
Acting as main point of contact between the businesses and the financial crimes unit
Providing statistical, trend and informational reports to the board
Supporting and protecting the business against financial crime activity
Experience and skills required:
Previously held a key person role, or a Deputy MLRO ready to take the next step
Hold a relevant professional compliance qualification
Strong written and verbal communication skills
Excellent organisational skills and ability to prioritise multiple deadlines
Ability to work well within a team
We are an equal opportunity employer and value diversity at all times.