Become a vital member of the private wealth team within a global fiduciary, trust and corporate services provider, creating value and making a difference to this fast-paced organisation, where every day will bring a new challenge.
As Money Laundering Reporting Officer (MLRO), you will oversee the Deputy MLROs and act as a subject matter expert on money laundering and terrorist financing. You will report to the Board and also act as the main contact for regulatory bodies.
This is a great career opportunity to make a difference and add value to a fast paced organisation, assisting with the delivery of an exceptional service to the business and clients.
Responsibilities will include:
Reporting directly to the Board on money laundering or terrorist financing matters
Investigating internal suspicious activity reports in accordance with regulations, and making disclosures as appropriate
Acting as the principal point of contact for regulatory authorities
Managing, supporting and monitoring the performance of each Deputy MLRO
Providing training to employees to prevent money laundering and terrorist financing in the business
Experience and skills required:
Extensive compliance and/or risk experience within the finance industry
Previous corporate governance experience and an understanding and experience of risk mitigation
Previous MLRO and Key Person responsibilities
Excellent leadership and management skills
Experience of working closely with Regulators
High level of attention to detail and analytical skills
We are an equal opportunity employer and value diversity at all times.