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Deputy Money Laundering Reporting Officer

2 months ago

Richmond, United Kingdom CBC Resourcing Solutions Full time

Deputy Money Laundering Reporting Officer - 12 Month FTC

Fantastic salary plus bonus and benefits

London - hybrid

Our client is a highly respected vendor and equipment finance company who operate across a broad range of assets and due to growth are looking to recruit a Deputy Money Laundering Officer on a fixed term contract for 12 months.

Reporting into the Head of Compliance who is also the Money Laundering Reporting Officer, the interim Deputy MLRO will have day to day responsibility for the fight against money laundering and terrorist financing (TF).

Duties will include:

- Deputise for the MLRO as and when required

- Manage small team of compliance managers and officers

- Implementation of policies and procedures (AML, Sanctions etc..)

- Review and update of existing policies (following trigger events, updates to the SG Code etc)

- Handling escalated transactions, including research, report writing, approval and submission to Paris compliance for approval

- Daily liaison with AML team

- Provide AML training/ guidance to team as required

- Report any Suspicious Activity Reports (SARs) and assist the MLRO with any external NCA reporting

- Preparation of the Annual MLRO report for approval by the MLRO

In the first instance please send your CV in confidence