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Job Location | London |
Education | Not Mentioned |
Salary | Competitive salary |
Industry | Not Mentioned |
Functional Area | Not Mentioned |
Job Type | Permanent , full-time |
ROLE DESCRIPTION: The MLRO will be responsible for ensuring that the business complies with its AML policies and that it meets the Financial Conduct Authority (FCA) and National Crime Agency (NCA) rules.*The position is for a new company in the banking insustry.KEY RESPONSIBILITIES- Act as the first point of contact with the Regulator, namely FCA, PRA and any other regulatory bodies as required. Ensure that the company remains compliant at all times.- Provide strategic, actionable advice and guidance to the business on FCA, UK Bribery Act, relevant Sanctions lists, and any other applicable rules and guidance.- Identify, track and implement new and updated regulatory requirements especially in relation to financial crime- Develop and review compliance and risk documentation, controls, policies, and procedures required to maintain compliance with all the regulatory requirements.- Responsible for the firms risk AML Policy, Financial Sanctions Policy and associated procedures- Act as the first point of contact for advice on issues / complaints. Track all potential risks or areas of concern and carry out Corrective Action Plan (CAP) for Incident Management process.- Manage timely and accurate reporting for all aspects of the AML functions.- Ensure that all activities and transactions that are identified as potentially suspicious are investigated, reviewed and resolved in accordance with established procedures.- Monitor Customer risk, with clear reporting regarding high-risk customers.- Personally manage and where appropriate carry out high profile/sensitive investigations- Continuously drive for improvement in efficiency and risk management.REQUIREMENTS- Bachelors degree in a relevant degree- Experience working in a financial institution- Compliance Knoweldge and experience is advantageous- Experience in KYC/KYB/AML/TCF and good working knowledge of SARs- Experience in working with the regulator- Experience in managing teams and working with companys senior management- Compliance qualification in financial crime, e.g., ICA and/or ACAMS.- Excellent communication skills both written and verbal
Keyskills :
AMLComplianceKYC