MLRO - Money Transmission Business
MLRO - Money Transmission Business
This organisation is a significant player in the money transmission space, serving millions of customers across the country. As a cornerstone of the banking and financial services industry, this London-based company prides itself on its commitment to ethical practices and regulatory compliance.
Description
- Oversee and manage the company's financial compliance program.
- Develop and implement strategies to prevent financial crimes.
- Keep abreast of legislative changes and ensure company compliance.
- Train and guide staff on regulatory issues and compliance procedures (team of 10).
- Work closely with senior management to identify potential risks.
- Prepare and present regular reports on the status of compliance within the organisation.
- Manage relationships with regulatory bodies and senior stakeholders.
- Ensure all business operations are conducted in a legal and ethical manner.
Profile
- Proven experience as a DMLRO or MLRO in a large payment, money transmission firm or retail/ corporate bank.
- Experience working in a large financial institution with physical branches will be a plus
- A solid understanding of financial legislation and regulatory standards.
- Excellent leadership and team management skills.
- Strong analytical abilities and problem-solving skills.
- A degree in Law, Finance, Business Administration, or a related field.
- Excellent communication and interpersonal skills.
Job Offer
very interesting senior level MLRO role, flexible working, great team culture.
Reference: 52480177
Please note Reed.co.uk does not communicate with candidates via Whatsapp, and we will never ask you to provide your bank, passport or driving licence details during the application process. To stay safe in your job search and flexible work, we recommend visiting JobsAware, a non-profit, joint industry and law enforcement organisation working to combat labour market abuse. Visit the JobsAware website for information and free expert advice for safer work.
Report this jobNot quite what you are looking for? Try these similar searches
Replace a job alert
Replace a job alert
Get Job Alerts straight to your inbox
"Office Assistant jobs in London"
Your Job Alert has been created and your search saved.
'Saved search name'