Banking Mlro – S

Salary: £120,000 – £138,000 per year

Our client is an International Bank based in London, is currently looking for a MLRO to join their team on a 2 years FTC.

The main purpose is to manage and control the Bank’s compliance with Anti-Money Laundering regulations ensuring effective systems and controls are in place. Maintaining Anti-Money Laundering/Terrorist Financing policy and procedures and staff training.

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;
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;
To implement and monitor the effectiveness of systems and controls
Identify any deficiencies in policies, procedures, systems or controls relating to financial crime and suggest remedial actions to address such deficiencies;
Liaising with the FCA, NCA and other external agencies;
Any other duties, as required and as directed by Senior Management
Skills and knowledge:

Minimum 5 years relevant experience in an international financial institution.
Strong communication, co-ordination and leadership skills – ability to discuss and reach agreements with personnel at all levels and with diverse background.
Degree in a technical or professional subject.