MLRO (CF11) - Investment Management/Private Equity

Communicate Recruitment Solutions LTD
17 Apr 2017
16 May 2017
Contract Type
Full Time

A client of mine an outsourced service provider to the financial services, predominantly Investment Management and Private Equity, currently seeks an MLRO (CF11). The role reports into the Global Head of Compliance and is not only responsible for the internal AML Program, but to provide AML and counter fraud support to a number of clients. This is a great opportunity to get exposure to a range of companies and a variety of financial products. The company wide vision is to increase the client base over the coming year, aiming to bring in 50 additional clients.

The role:

  • Full responsibility for the AML Program
  • Investigate and report on sanction breaches and counter terror
  • Create and present MLRO reports to internal and client boards
  • Provide guidance to clients and act as a breach response if necessary
  • Work on an ad hoc basis with the Head of Compliance

Required skillset:

  • Experience within the financial services, preferably PE and Investment Management
  • Regulatory subject matter expert and have an understanding of the evolving landscape
  • Have held the CF11 or have wide exposure to AML
  • Front office experience previously is preferable
  • Be able to adapt quickly to different working environments
  • Have strong interpersonal skills