Address
Form of work- MLRO
- Banking
About Our Client
Our client is a globally recognised, leading player in the Financial Services industry. The company is headquartered in London and boasts an impressive international presence. Specialising in Investment Banking products, they are known for their commitment to excellence.
Job Description
- Oversee the Money Laundering Reporting function within the company.
- Implement and manage a robust framework for monitoring and managing financial crime risks.
- Develop and maintain strong relationships with internal and external stakeholders.
- Ensure the company remains compliant with all relevant regulations and legislation.
- Provide regular reports to senior management on the status of the MLRO function.
- Lead investigations into any potential breaches of regulations.
- Assist in the training and development of staff in relation to financial crime prevention.
- Contribute to the ongoing development and improvement of company policies and procedures.
The Successful Applicant
- Proven experience ias an MLRO or DMLRO in a small investment bank or brokerage.
- Deep knowledge of current regulations and legislation related to financial crime.
- Strong leadership and management skills.
- Excellent communication skills, both written and verbal.
- Strong analytical and problem-solving abilities.
What's on Offer
- Opportunity to work in a leadership role within a respected global company.
- Excellent career progression opportunities.
- A supportive and collaborative work environment.
- Comprehensive benefits package.
Contact
Sumrana Saleem
Quote job ref
JN-022024-6335068
Phone number
+44 207 776 5973
