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MLRO

  • Job type: Permanent
  • Location: London
  • Salary: £90000 - £100000 per annum
  • Job reference: MLRO
  • Sector: Banking and Finance, Compliance, Selby Jennings
  • Date posted: 31/01/2018
A successful asset manager is to searching for a new Head of Compliance & MLRO to lead a dynamic team. We are therefore looking for experienced compliance professionals who would like to take the next step in their careers.

Responsibilities:
  • Acting as Head of Compliance (CF10) you will have responsibility for the day-to-day management of the Compliance function. This will include advising the business on day-to-day regulatory matters.
  • Set the tone and compliance culture within the company
  • Formulating and executing the compliance monitoring plan ensuring remedial action is taken where required.
  • Ensuring that senior management is informed of legislative changes and their obligations under these changes.
  • Managing and delivering all compliance related projects
  • Implementation of new regulatory requirements
  • Acting as MLRO (CF11) and maintaining & ensuring the monitoring of effective  risk-based AML processes and procedures
Requirements:
  • Experience working on a compliance function
  • Knowledge of the relevant legislation. 
  • thorough knowledge of the FCA Regulations
  • Leadership skills
  • Excellent communication skills.
How to apply please send your CV to apply.a33ho1glwcm@selbyjennings.aptrack.co.uk 


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