- London, England, United Kingdom
- Permanent, Full time
- Aston Carter Ltd
- 26 May 19
A Banking client of mine is looking for a MLRO to manage and control the Bank's compliance with Anti-Money Laundering regulations ensuring effective systems and controls are in place
A Banking client of mine is looking for a MLRO to manage and control the Bank's compliance with Anti-Money Laundering regulations ensuring effective systems and controls are in place. This organisation is entering a period of growth and is looking for the right individual to help drive this function forward. In this role you will also have oversight into maintaing Anti-Money Laundering/Terrorist Financing Policy, procedures and upskilling throughout the team. This will be crucial as you build out internal capability. Fundementally this role will start with you assesing, monitoring and managing the money laundering risk that will be proportionate to the organisations current and future state. You will also need to carry out regular assesments of the banks systems and controls to ensure they comply with the banks policies. You will have overall responsibility for the day to day operation of the policies and oversee the bank's compliance with the FCA's rules on AML systems and controls, including anti-bribery and corruption, sanctions screening and fraud.
Experience wise you will need to demonstrate MLRO experience or be acting in a Deputy capacity and looking for a step up. You will need to demonstrate the right technical proffiency and have the depth of experince in a financial institution.
Please send in your profile for a more detailed discussion.