MLRO - Money Laundering Reporting Officer SMF17
MLRO - Money Laundering Reporting Officer (SMF17)
(Contract or perm)
Salary £120k -£130k
London
Responsibilities:
- FCA - Responsibility for the firm's policies and procedures for countering the risk that the firm might be used to further financial crime.
- Full oversight and autonomous management of the AML function;
- Chair the London Branch Compliance Risk Committee.
- Assume the role of permanent member in London Branch Management Committee
- Review and assume ownership - in collaboration with the Compliance and Risk teams at the Belgium Head Office - of applicable risk assessment methodologies towards business-wide risk assessment, country risk assessment, product risk assessment and customer risk assessment;
- Review and assume ownership of financial crime related policies and procedures, including EDD procedures applicable at KYC and operational levels;
- Conduct financial crime risk assessments including: business-wide risk assessment, country risk assessment;
- Maintain regular and ongoing interaction with internal and external stakeholders, including senior management, internal audit, external advisors and regulators;
- Conduct the day-to-day management and operation of the AML function, including staff training and awareness, management information, suspicious activity reporting, sanctions screening, activity monitoring, etc.;
- Oversee the timely reviews of customer KYCs and risk assessment through continuous interactions with RMs and the AML/KYC analyst;
- Produce compliance reporting, both internal (monthly management information reports) and external (e.g. REP-CRIM return)
- Report to London Branch Manager (SMF19) with dotted line reporting to Group Head of Compliance in Brussels.
Requirements:
- Typically, 5-10 years of relevant AML experience within an international banking environment with trade finance activities;
- Previous background in high level risk assessments and EDD processes;
- Current or previous SMF17;
- Thorough knowledge of Trade Finance products, risks and EDD processes;
- Strong personality and ability to lead/influence others and implement change
Salary:
- £120k-£130k
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. Rates of pay and salary ranges are dependent upon your experience, qualifications and training. If you wish to apply, please read our Privacy Notice describing how we may process, disclose and store your personal data: gb/en/privacy-notice
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Required skills
- AML
- London
- trade finance
- International bank
- MLRO - Money Laundering Reporting Officer
Reference: 52404781
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