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MLRO

eFinancialCareers
Job LocationLondon
EducationNot Mentioned
SalaryCompetitive salary
IndustryNot Mentioned
Functional AreaNot Mentioned
Job TypePermanent , full-time

Job Description

Company BackgroundBritannia Financial Group is a global financial group offering banking, securities and investment management services, providing a wide range of bespoke financial services to a substantial and diversified client base that includes corporations, financialinstitutions, and individuals. With more than 120 years of Banking tradition, the group is headquartered in the City of London and maintains offices in major financial centres around the world.Role overviewWe have an opening for an MLRO to act as Britannia’s Nominated Officer and SMF17 with responsibility for Anti-Money Laundering and Sanctions Compliance. This is a key hire reporting to our CEO with responsibility for financial crime and anti-money launderinginitiatives. You will be developing and implementing policies and procedures for AML, and CTF Sanctions compliance which enhance and streamline our existing processes. The ideal candidate will be approachable, commercially minded and able to influence a widerange of internal and external stakeholders.Responsibilities

  • SMF17 Controlled Function. • Continuously update and enhance Financial Crime policies and procedures in line with regulatory requirements.
  • Develop and implement a risk based framework for compliance relating to KYC and AML Sanctions. Operational management of day-to-day AML/CTF/Sanctions Compliance.
  • Prepare and submit suspicious activity reports (SARs) to relevant authorities as required by law. Maintain accurate and up-to-date records of AML/CTF activities, including client due diligence (CDD) documentation and transaction monitoring.
  • Draft annual MLRO and PEP reports.
  • Foster a strong culture of compliance and ethics within the organization ensuring business divisions take responsibility for compliance risk.
Experience required
  • 10 years plus experience of AML/CTF/Sanctions compliance
  • Previous MLRO and SMF17 role holder preferred.
  • Strong analytical, investigative, and problem-solving skills.
  • Excellent communication and interpersonal skills.
  • Attention to detail and a commitment to maintaining the highest ethical standards.
  • Ability to adapt to changing regulatory environments and implement effective compliance strategies.
Reports to CEOLocationCity of London (EC3)Start DateASAP

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