MLRO

Recruiter
Prime Personnel
Location
Covent Garden
Posted
16 May 2018
Closes
18 Jun 2018
Sector
Accountancy
Contract Type
Permanent
Hours
Full Time

An international bank is seeking an experienced MLRO to manage and control the Banks compliance with AML regulations ensuring effective systems and controls are in place. Your duties will include:

  • Responsibility for the establishment and maintenance of effective anti-money laundering systems and controls
  • Identify, assess, monitor and manage money laundering risk
  • To carry out regular assessments of the Bank’s systems and controls to ensure compliance with AML
  • Overseeing the Bank’s compliance
  • Liaising with the FCA, NCA and other external agencies;
  • Ensuring the Bank’s policies and procedures are communicated effectively to all staff
  • Performing FCA Senior Management Function SMF17 for the prevention of money laundering and terrorist financing
  • Provide training for relevant staff on all areas of financial crime

Your experience must include:

  • Extensive relevant MLRO experience gained in international banking
  • Excellent communication skills both written and verbal

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