Product Features
Blog
Contact Us
Sign In
Looprs
,
London, Greater London
Compliance Director, MLRO
Overview
Job Description
Our client, a leading financial services firm, are looking to hire a Compliance Director, MLRO. This is a wonderful opportunity to advance your career and take on a challenging and key role at an ambitious, international firm. The organisation have an attractive working culture and are known for innovation-at the cutting edge of payment technology solutions. Key Responsibilities- Taking responsibility as key Anti Money Laundering representative for the business in the UK and EU Maintaining the business' internal policy relating to Anti Money Laundering and overseeing their implementation Maintaining up to date knowledge on changes in regulation and industry best practice in regards to AML compliance Preparing and managing inspections by the FCA and other relevant regulators Designing, developing and delivering Anti Money Laundering guidance materials, controls and training Conducting AML due diligence audits and reporting and ensuring follow up actions are completed Identifying, investigating and resolving non-compliant activities Providing subject matter expertise to the business in relation to current and future business operations and strategies Informing relevant areas of the business regarding potential AML issues and identifying and overseeing implementation of corrective action plans Report quarterly on Anti-Money Laundering Close liaison with Risk and Fraud teams in respect of transaction monitoring, Suspicious Activity Reporting (SARs) and ensuring accurate statistical maintenance from the business' operations Build a network of contacts across industry, consulting and regulators to share best practices Skills, Experience Required- Experience as CF11 Holder, willingness to hold such a role Relevant experience in complex retail, consumer financial services, payment services organisations with multiple financial products, or a regulatory agency or law firm involving payment services compliance issues Excellent interpersonal, presentation and communication skills to interact with individuals at all levels-both internally and externally Broad commercial, business understanding, to work alongside AML best practice and regulation Strong communicator, ability to influence relevant individuals, departments, both internally and externally Strong network of contacts to share best practice Excellent report writing skills Good teamwork skills Analytical mind, attention to detail Strong IT skills, including Microsoft Office,Word/Excel/Powerpoint. Educated to at least Bachelors Degree level Professional compliance, AML qualifications, such as ICA would be highly desirable Do not miss out, please apply now to avoid disappointment! Keywords- Compliance, Financial Crime, Anti-Money Laundering, AML, CAMS, ICA, SARs, SAR, Suspicious Activity Reports, Transaction Monitoring, CF11, FCA Compliance, MLRO, Money Laundering, Fraud, Regulatory Risk, Payments Solutions, Financial Services Loop Resourcing Solutions LTD. and our client are equal opportunities employers. Loop RS always endeavour to get back to every applicant, however, due to the high volume of applications received, if you do not hear back within 5 working days unfortunately your application has been unsuccessful.