MLRO

Job Type:
Permanent
Sector:
Banking Jobs
Category:
Compliance
Region:
Westend
Salary Range:
£95000 - £105000
Posted:
10/10/2018
Job Ref:
PL_876

A small prestigious international bank is seeking an experienced MLRO. This individual will be responsible for managing the bank’s AML and Compliance regulations to ensure that effective systems and controls are in place.

Duties will include:

  • Performing FCA Senior Management Function SMF17
  • Identifying, assessing, monitoring and managing money laundering risks
  • Overseeing the Bank’s compliance with the FCA’s rules on anti-money laundering systems and controls, including anti-bribery and corruption, sanctions screening and fraud
  • Liaising with the FCA, NCA and other external agencies
  • Ensuring that client account opening standards are compliant
  • Ensuring that client/sanctions screening and transaction monitoring is being undertaken
  • Ensuring that anti-money laundering/financial crime training is provided
  • Anti-money laundering
  • Monitoring the effectiveness of systems and controls
  • Fraud Prevention and Data Protection

Skills required:

  • Solid proven experience in an MLRO role within Banking
  • Excellent communication skills
  • Degree educated (or equivalent) 
Contact Details:
Tel: 020 3425 9650
Fax: 020 3475 2403
Contact: Paula Lunn
Email:

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