Job Description
The Director AML Compliance, MLRO is responsible for overseeing and ensuring compliance of Automatic Data Processing Limited (ADP UK) business with anti-money laundering (AML) regulations and the Payment Services Regulations, including monitoring transactions, reporting suspicious activities to relevant authorities, developing and maintaining AML policies and procedures, and acting as the primary point of contact for all matters related to financial crime prevention in the UK, including providing periodic reporting directly to senior management and the Financial Conduct Authority (FCA) and (2) identifying emerging compliance issues and recommending measures to mitigate risk exposure (3) applying policies and controls to mitigate any risk. The Director AML Compliance, MLRO reports directly to the VP, Global Financial Crimes Officer of ADP, with a strong dotted line into the General manager, Northern Europe.
KEY OBJECTIVES:
1. Review and maintain ADP UK’s risk framework and financial crime controls.
2. Provide advice and support to ADP UK management and staff on all AML compliance and regulatory matters.
3. Maintain a strong compliance environment whilst driving a continuous improvement culture.
4. Provide periodic reporting to senior stakeholders across the business, both locally and internationally.
5. Ensure compliance with ADP policies and FCA license ...