Financial Crime Lead (MLRO, DMLRO)

  • 800/day
  • Hitchin, England, United Kingdom
  • Contract, Full time
  • La Fosse
  • 13 Mar 19

A specialist Compliance and Regulatory consultancy firm is looking for a experienced MLRO/DMLRO to join to provide SME knowledge to their portfolio of work.

This individual will be sat within the consultancies head office and act as a go to source of SME knowledge around Financial crime regulations from the various ongoing or being bid for projects and programmes.

The key focus will be around supporting Small to Medium Enterprises within the Financial Services with their due diligence and onboarding processes, with a keen focus around Payments firms, Boutique and smaller Banking Institutions.

The Ideal candidate will have the following:

• Big 4 consultancy background

•Experience as an MLRO or DMLRO

• Worked within either the Payments industry or SME Banking

• Has a keen understanding of Client Onboarding and Due Diligence

Please apply below if you feel you are a great fit!