MLRO – 3 month contract

Job Type:
Contract
Sector:
Banking Jobs
Category:
Accounts & Finance in Banking
Region:
Westend
Salary Range:
£85000 - £95000
Posted:
08/06/2018
Job Ref:
PL1000

An international bank is seeking an experienced MLRO to manage and control the Banks compliance with AML regulations ensuring effective systems and controls are in place. Your duties will include:

  • Ensure compliance with  Money Laundering Regulations, FCA regulations in respect of anti-money laundering, counter terrorist finance and financial crime, sanctions screening
  • Supervise branch activity and financial crime officers to ensure compliance  with regulations etc.
  • Identify, assess, monitor and manage money laundering risk
  • Ensuring the Bank’s policies and procedures are communicated effectively to all staff
  • Provide training for relevant staff on all areas of financial crime

Your experience must include:

  • Extensive relevant MLRO experience gained in international banking  - SM17 is essential

Excellent communication skills both written and  verbal 

Contact Details:
Tel: 020 3425 9650
Fax: 020 3475 2403
Contact: Paula Lunn
Email:

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