Deputy MLRO

Recruiter
B&FS Audit
Location
London, UK
Salary
Competitive
Posted
09 Jul 2019
Closes
18 Jul 2019
Ref
1203754845
Sector
Legal
Contract Type
Permanent
Hours
Full Time
A very successful fintech company is now looking for a deputy MLRO for their London office. The company is well invested and is expanding. You will be joining a fantastic MLRO with career growth built into your role.

This is a policy and advisory role.

As the Deputy MLRO you will:
  • Ensure the company remains up to date with regulatory change
  • Conduct risk assessments and liaise with the first line
  • Prepare regular management information reports for distribution to the MLRO and Senior Management
  • Supporting the MLRO in meetings with external auditors and regulators
  • Deputise for the MLRO in their absence
  • Conduct regular monitoring, testing and reporting on the effectiveness of the AML/CTF programme
  • Write and amend financial crime policies

You are right for this role if:
  • You have proven ability in correspondent banking
  • You've designed/maintained AML/CTF processes and procedures
  • You've in depth knowledge of non-UK regulatory requirementsYou have experience in drafting, implementing and rolling out AML/CTF frameworks and policies
  • Your communication skills are first class, and you are able to distil complex and cumbersome regulation into understandable English

To learn more about this role, or to refer someone from your wider networks, get in touch with Jess. jessica.hodson@investigo.co.uk

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