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MLRO -Retail Banking

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

Job Description

A well established UK Bank.Description

  • Lead and manage the institutions anti-money laundering (AML) and counter-terrorist financing (CTF) frameworks.
  • Maintain a comprehensive understanding of the regulatory environment and ensure compliance with all related laws and regulations.
  • Report to the Board on AML/CTF matters and provide guidance on risk management strategies.
  • Develop and implement AML/CTF policies, procedures, and controls.
  • Oversee and deliver AML/CTF training to staff members across the organisation.
  • Act as the primary point of contact for regulatory bodies, auditors, and law enforcement agencies.
  • Manage and resolve any AML/CTF issues that arise.
  • Perform regular reviews and audits to ensure ongoing compliance.
Profile A successful MLRO should have:
  • A relevant degree in Finance, Business, Law, or a related field.
  • Proven experience in a similar role within the banking and financial services sector.
  • Strong knowledge of AML/CTF regulations and compliance procedures.
  • Excellent leadership and communication skills.
  • Ability to work under pressure and make informed decisions.
Job Offer
  • A competitive salary depending on experience.
  • Opportunity to work in a leading public-sector institution.
  • Comprehensive training and development opportunities.
  • An inclusive and supportive company culture.

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