Address
Form of work- mlro
- fin crime
About Our Client
A well established UK Bank.
Job Description
- Lead and manage the institution's anti-money laundering (AML) and counter-terrorist financing (CTF) frameworks.
- Maintain a comprehensive understanding of the regulatory environment and ensure compliance with all related laws and regulations.
- Report to the Board on AML/CTF matters and provide guidance on risk management strategies.
- Develop and implement AML/CTF policies, procedures, and controls.
- Oversee and deliver AML/CTF training to staff members across the organisation.
- Act as the primary point of contact for regulatory bodies, auditors, and law enforcement agencies.
- Manage and resolve any AML/CTF issues that arise.
- Perform regular reviews and audits to ensure ongoing compliance.
The Successful Applicant
A successful MLRO should have:
- A relevant degree in Finance, Business, Law, or a related field.
- Proven experience in a similar role within the banking and financial services sector.
- Strong knowledge of AML/CTF regulations and compliance procedures.
- Excellent leadership and communication skills.
- Ability to work under pressure and make informed decisions.
What's on Offer
- A competitive salary depending on experience.
- Opportunity to work in a leading public-sector institution.
- Comprehensive training and development opportunities.
- An inclusive and supportive company culture.
Contact
Sumrana Saleem
Quote job ref
JN-012024-6317941
Phone number
+44 207 776 5973
