Exclusive - Compliance & MLRO Manager

We are exclusively recruiting for leading Foreign Exchange providers looking to hire a Compliance Manager & MLRO for their London office.

Main Responsibilities

• Responsible for updating the AML/CTF Policies, Controls and Procedures Manual, so it is in line with current legislation, guidance from FCA, HMRC, JLMSG, and best practice
• Consistently available to advise staff on customer compliance queries
• Management of company's operational resilience including update of 'Business Continuity Plan' and 'Operation and Security Risk Assessment'
• Responsible for reviewing company internal SARs and reporting SARs to the NCA
• Creating and advising on company policies to strengthen compliance controls
• General running of company data protection
• Creation and amendment of the company Privacy Statement, Data Protection Policy, and IT Security Policy

Job Requirements:

• At least 3 years relevant regulatory experience, preferably with Foreign Exchange knowledge
• Knowledge of UK regulatory compliance requirements including, but not limited to, FCA/HMRC regulations, Anti- Money Laundering (AML)/Financial Crime and risk management principles
• Good communicator with excellent oral and written skills

Unless otherwise stated, candidates must have the right to work in the UK.

The CLARC Guarantee - we 100% guarantee that your CV will never be sent to a client without your prior expressed permission so all of your details are totally secure with us. Please note due to the volume of applications we sadly cannot reply to every application we receive and only successful applications will be contacted, however your details will be registered for consideration for more suitable opportunities as we get them.