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Deputy MLRO

4 months ago

Kings Hill, United Kingdom Trinnovo Group | B Corp™ Full time

Deputy Money-Laundering Reporting Officer (DMLRO)

Location: Kent

Industry: Banking


An exciting opportunity has come up with a bank who are looking for a deputy MLRO to help them on the next stage in their journey.


As Deputy MLRO you'll work closely with the MLRO to support the implementation of anti-money laundering (AML) and counter-terrorist financing (CTF) measures. Responsibilities include assisting in generating MLRO reports, conducting risk assessments, and participating in thematic reviews.

This role plays a crucial part in ensuring compliance with regulatory requirements and mitigating financial crime risks within the organisation. Additionally, you'll collaborate with the MLRO and other stakeholders to refine AML/CTF policies and procedures, fostering a culture of compliance across the bank.


Requirements:

  • Experience in SARs handling, including collaboration with authorities such as the National Crime Agency (NCA).
  • Proficiency in reviewing new customers for risk assessment, including high-risk cases, and determining suitability for on-boarding or retention, with a focus on KYC/CDD expertise.
  • Demonstrated experience in dealing with sanctions jurisdictions, particularly in payments, with expertise in at least two out of three areas.


Hybrid working