Salary:

£60,000.00 - £75,000.00 / annum

Location:

London

Date posted:

17th July 2019

Employment type:

Permanent

Job reference:

06030-0011079493

Staffing area:

Financial Services


Description

A great Opportunity for an MLRO to join a well established Bank based in the city of London and the financial Services.

Role

A great Opportunity for an MLRO to join a well established Bank based in the city of London and the financial Services.

Key Responsibilities include but are not limited to:

  • The MLRO has overall responsibility for the establishment and maintenance of effective anti-money laundering systems and controls.
  • To identify, assess, monitor and manage money laundering risk that is comprehensive and proportionate to the nature, scale and complexity of the Bank.
  • To carry out a regular assessment of the adequacy of the Bank's systems and controls to ensure that they continue to comply with the Bank's anti-money laundering responsibilities.
  • Overseeing the Bank's compliance with the FCA's rules on anti-money laundering systems and controls, including anti-bribery and corruption, sanctions screening and fraud.
  • Monitoring the effectiveness of systems and controls such as sanctions, financial crime and suspect terrorists monitoring; staff training and awareness; suspicious transactions reporting.
  • Liaising with the FCA, NCA and other external agencies.
  • Performing FCA Senior Management Function SMF17 for the prevention of money laundering and terrorist financing
  • Acting as the nominated officer for the purpose of receiving and making suspicious activity reports;

Profile

A great Opportunity for an MLRO to join a well established Bank.

  1. Pre PRA/FCA Approved MLRO (SMF 17) or At least 5 years' experience as a Deputy MLRO
  2. Degree in a technical or professional subject.
  3. A strong and comprehensive knowledge of the relevant law, rules and guidance of regulatory bodies.
  4. In depth technical knowledge and practical experience of PRA/FCA requirements and standard.
  5. Proven ability/experience in the specific area for which the person is being
  6. Knowledge and experience of the FCA Handbook with the ability to provide guidance and support on forthcoming developments and the Firm's regulatory

Company

Bank Based in the heart of the financial Services in London

Salary & Benefits

£60,000 - £75,000 + Benefits.

Robert Half Ltd acts as an employment business for temporary positions and an employment agency for permanent positions. Robert Half is committed to equal opportunity and diversity. Suitable candidates with equivalent qualifications and more or less experience can apply. By applying to this position, you acknowledge that you have read and accept the following terms: https://www.roberthalf.co.uk/privacy-notice



London

10th Floor, The Shard
32 London Bridge Street
London
SE1 9SG
gb
0207 389 6900
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