Are you currently a Financial Crime Manager looking to step up and take on the Deputy MLRO position or already in a DMLRO role but keen to move on from your current employer seeking a change of environment and fresh challenge? This opportunity could be right up your street!
Reporting to the Chief Compliance Officer, you'll support the MLRO office to fulfil all statutory obligations of the Nominated Officer and MLRO. Responsibility for the day-to-day management of the function and lead advisory contact on the management of financial crime compliance and fraud prevention in the business forming strong collaborative working with key stakeholders, business partners and introducers.
Key responsibilities and accountabilities:
1. You will support the MLRO in designing and implementing enterprise-wide strategies and controls to prevent and counter financial crime. Regularly assess and support the mitigation of AML/CTF risk across the business.
2. Lead advisory and training contact on financial crime matters supporting the ongoing monitoring of the financial crime risk framework and resolution of AML/CTF escalation cases for resolution.
3. Contribute to the design, implementation and maintenance of internal policies, procedures and systems for combating money laundering and terrorism financing. You will oversee control measures for sanctions screening, fraud prevention and anti-bribery and corruption.
4. Assist in responding to legal and...