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MLRO at Commercial bank

  • Job type: Permanent
  • Location: London
  • Salary: £115000 - £125000 per annum
  • Job reference: MLRO role Bank
  • Sector: Banking and Finance, Selby Jennings, Compliance
  • Date posted: 02/01/2018
Global commercial Bank is looking to gain a new MLRO.

As the registered SMF 17 a successful candidate will support the leadership team and have responsibility for the bank’s AML related policies, controls and systems to ensure the relevant regulations and legislation is adhered to.

This is an excellent opportunity to join a growing and ambitious UK bank in a role that will allow you to interact at the highest levels throughout the bank.

Responsibilities include:
  • Provision of guidance to the business. This will involve ensuring that all levels of staff are aware of their AML obligations and adhere to them.
  • Keep up to date  with appropriate legislation and regulations
  • Act as the nominated officer for the purpose of receiving and making suspicious activity reports
  • Regularly review and maintain mandatory training, policies and procedures
  • Complete the monthly reporting and the annual GMLRO report
  • Responsibility for ensuring the business maintains strong relationships and a sound reputation with law enforcement agencies
  • Evaluate the suspicious activity reports escalated by the Financial Crime Prevention Analysts
  • Developsystems and controls to ensure the business complies with regulatory obligations.
  • Responsible for developing anti-money laundering training

Key skills and requirements:
  • Have experience as a deputy MLRO in a similar institution or held a position in financial crime.
  • Can demonstrate detailed and current knowledge of AML policies & procedures
  • Has experience working in the banking sector
  • Has an interest in current and future proposed regulatory requirements
  • Ability to work independently
  • Great communication skills
If you are interested in this position please send your CV to charlotte.gittins@selby

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