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Money Laundering Reporting Officer

3 months ago

London, Greater London, United Kingdom TPN LTD Full time

About the Company:

Our client is a leading specialist provider of services and technology solutions that are simplifying banking transformation. With a proven record delivering mission-critical solutions for global institutions, it is driving the next-generation of bankingand payments architecture.

About the Opportunity:


Lead the Company's Second Line of Defence and provide assurance to the Board of Directors and Management as to the adequacy of the Company's internal control structure whereby its business is carried on in compliance with all applicable legislation and guidance.


Responsibilities:

Responsibility for ensuring the Company has in place adequate policies and procedures to ensure compliance with data-privacy obligations.

  • Act as the Company's Money Laundering Reporting Officer, with responsibility for ensuring the Company has in place adequate policies and procedures to ensure compliance with antimoney laundering, counter terrorist financing and sanctions obligations.
  • Design and implement an effective Compliance training programme.
Maintenance of the Company's Compliance Monitoring Plan.

  • To comply with the FCA's Fitness and Probity Standards and to notify the Company of any instances of noncompliance.
  • Act as a key point of contact for regulatory bodies and other competent authorities. Responsibility for maintaining the Company's Risk Register.
Ensure effective risk reporting at management, Board and Group level.

  • Support the implementation of the Group's Enterprise Risk Management programme.
  • A willingness to work in an open and cooperative manner.
  • Excellent interpersonal skills and communication skills.
  • Ability to work on own initiative and as part of a team.
  • The ability to assess the effectiveness of the Company's arrangements to deliver effective governance, oversight and controls in the business and, if necessary, to oversee changes in these areas.
  • Awareness and understanding of the regulatory framework in which the Company operates.
  • Awareness and understanding of the wider business, economic market and environment in which the Company operates.
  • Awareness and understanding of the Company's business strategy and model.
  • Awareness and understanding of the main risks facing the Company and the role the MLRO has in managing them.
  • Ability to interpret the Company's financial information, identify key issues based on this information and put in place appropriate controls and measures.
  • Holds a clear vision of the Company and demonstrate the ability to lead the Company towards that shared vision.
  • Consistently drives for high standards and results and demonstrates drive, flexibility and a willingness to take action to close out issues.
  • A strong understanding of new and existing markets and develops strategic partnerships with customers/clients to enable and facility innovation.
  • Demonstrates the capacity to think big picture as well as focus on the detail.
  • Understands industry trends and anticipates business changes and their implications for the Company.
  • Possesses the technical and functional competency required to perform the role to a high level of accomplishment.
  • Open to learning situations and possess a strong selfawareness and willingness to change.