DMLRO - Corporate/Private Bank

Recruiter
Pure Search
Location
London (Greater)
Posted
21 Apr 2019
Closes
26 Apr 2019
Sector
Legal
Contract Type
Permanent
Hours
Full Time
Corporate/Private banks EME operations (HQ'd in London City) are seeking a Deputy Money Laundering Reporting Officer to support the EME MLRO, in advisory, policy and systems and controls. The roles main responsibilities will be: Develop and maintain Compliance and AML/STF policies, standards and procedures. Advise the business on new and revised Compliance and AML/STF regulation and legislation, and providing direction and guidance to the business on the operational implementation of it in a timely and proactive manner. Assist in the establishment of a framework for the oversight of the branches, to ensure compliance with local and UK regulatory requirements Contribute to setting the standards of the transaction monitoring processes, transaction screening/filtering process and the daily customer screening process. Provide day-to-day supervision to the FCC Analysts and manage the day-to-day activities of the monitoring team including alert prioritisation and work distribution to ensure proper surveillance and timely action.

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