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MLRO SMF 17

Partnership Jobs
Job LocationLondon
EducationNot Mentioned
SalaryCompetitive salary
IndustryNot Mentioned
Functional AreaNot Mentioned
Job TypePermanent, full-time or part-time

Job Description

You will, amongst other tasks:

  • Act as an Approved Person undertaking Controlled Function SMF 17 for the prevention of money laundering
  • Develop and maintain the firms anti-money laundering and counter-terrorist financing policy in line with evolving statutory and regulatory obligations
  • Support and co-ordinate management focus on the money laundering risk in individual business areas
  • Assist management in developing and maintaining an effective anti-money laundering and counter-terrorist financing compliance culture
  • Ensure that the firms anti-money laundering risk management policies, risk assessment profile and their application are adequately documented
  • In consultation with management, create and maintain the money laundering risk-based approach and the risk assessment of the firms customers, products and services
    • You will have:
  • Had strong MLRO experience
  • Been in an SMF 17 approved role, or in a similar position where you were acting in a similar capacity to this
  • Commitment to high quality compliance and independent oversight of anti-money laundering
  • Strong strategic thinker with the ability to work in a fast-paced environment, interacting with a large number of functional groups while managing overall business needs
    • Should you have strong Money Laundering Reporting experience and be open to working 3 days per week, please apply now! If you are not open to working on a part-time basis but know anyone who may be open to a part-time role, please share the details with any contacts who have MLRO experience.Key search words:MLRO; Money Laundering Reporting Officer; Compliance; SMF17; SMF 17

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