MLRO - Compliance Manager (Permanent)
4 weeks ago
Our client is a long established, independent and family owned and managed group providing a wide range of trust, corporate management, accounting and business services to an international and local client base. As they continue to enjoy business growth, in support of a succession plan, they require an experience Compliance Manager-MLRO.The Compliance Manager will: Fulfil appointment as Money Laundering Reporting Officer (MLRO)Maintenance of policies and procedures and updating as necessary to ensure compliance with all relevant legislation, including:
- Financial Services Rule Book
- Anti-Money Laundering & Countering Financing of Terrorism
- Business Risk Assessment
- Technological Risk Assessment
- Compliance Monitoring Program
- Dealing with Thematic Reviews
- Staff Training
- Sanctions Monitoring
- Transaction Monitoring
- Client Assets Reports
- Submission of AML/CFT Returns
- General Data Protection Regulation
- Beneficial Ownership Act
- Initial Review
- Annual Risk Reviews
- Enhanced Due Diligence
- FATCA/CRS Compliance & Reporting
- Legal Support to the business as required
- Experience in a similar role and/or compliance environment
- Hold relevant compliance qualifications or be studying towards them
- Detailed knowledge of the FSA Guidelines, Rule Book and requirements
- Current knowledge of Anti-Money Laundering Guidelines
- Relationship management and interpersonal skills
- Communication, influencing and negotiating skills
- Proven business development skills
- Policy development and implementation
- Strong in building relationships and able to communicate at all levels
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