Deputy MLRO

Recruiter
GCS Recruitment Specialists Ltd
Location
London (Central)
Posted
10 Jan 2018
Closes
11 Feb 2018
Sector
Accountancy
Contract Type
Permanent
Hours
Full Time

We are currently working with a Medium-Sized Wealth Management firm who are currently looking for a Deputy MLRO on an interim basis. The successful candidate will assist the advisory compliance team where required and assume day to day responsibility for all UK wealth management financial crime for the firm.

As a Financial Crime Compliance Manager your responsibilities include:
* Developing and maintaining policies and procedures in respect of Anti-Money Laundering, Due Diligence, Anti-Bribery Anti-Corruption and Sanctions.
* Providing financial crime compliance subject matter expertise and other support as required for the business
* Keeping up to date with developments in Financial Crime regulation and industry best practice, and implementing changes where necessary
* Keeping up to date with developments in Financial Crime regulation and industry best practice, and implementing changes where necessary

The successful incumbent requires:
* Degree educated
* At least 5 years experience in Financial Crime/AML including delivering policy and procedures, reviewing and approving new accounts for private individuals and the investment vehicles they use
* Good knowledge of JMLSG, FCA, EU, FATF, UK Bribery Act and any other applicable rules relating to Financial Crime
* Excellent written and verbal communication skills

Prefered Candidates will come from a Wealth Management background.

Send your cv over to