MLRO - (Money Transmission Business)

4 weeks ago


City of London, United Kingdom Page Executive Full time

About Our Client

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.

Job 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.
    The Successful Applicant
    • 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.
      What's on Offer

      very interesting senior level MLRO role, flexible working, great team culture.



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