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Posted 5 days ago

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

If you’d like to find out more information about this opportunity, please call David Lemasney on 01534 626757 or email david@rowlands.co.uk

We are an equal opportunity employer and value diversity at all times.