Mlro - Exclusive Instruction

6 months ago

London, United Kingdom Compliance Professionals Full time

**The Client**

We have been retained by a boutique investment bank to identify a MLRO for their London based operation. The bank has a strong reputation in the emerging markets space, offering their clients a range of banking services.

**The Responsibilities**
- Responsible for the effective and efficient design and execution of the firms AFC framework
- Ensuring compliance with all applicable Anti-Money Laundering & Terrorist Financing (AML/CTF), Know Your Client (KYC), Anti-Bribery and Corruption (ABC), Sanctions laws and regulations.
- Designated Money Laundering Reporting Officer (MLRO, Nominated Officer for the firm, SMF 17 registered holder, point of contact for the FCA, NCA and other applicable authorities.
- Act as the Deputy Head of Compliance to support the CCO in all areas of the business.
- Ensure effective onboarding / ongoing due diligence processes and supporting systems.
- Provide timely and transparent reporting to management and board committees.
- Ensure AML / CTF / Sanctions / ABC / Fraud regulations, guidance and industry best practice standards are implemented.
- Receive and assess internal suspicion reports, and make external reports as required.
- Establish and maintain arrangements for awareness and training of staff.
- Establish and execute an AFC business wide risk assessment, AFC compliance monitoring.
- programme, support quality assurance with 3rd line of defence.
- Produce an annual MLRO report to the Board of Directors and manage AFC regulatory reports.
- Provide second line oversight and challenge to all first line AFC matters and reinforce the three lines of defence within the firm.
- Prior experience as a registered SMF17 post holder as MLRO
- Experience within the merchant/ wholesale/ investment banking environment.
- Strong and proven AML Knowledge.
- Education to degree level.

For further information please contact Marcus Courtney

**Location**:
London

Specialism:
Monitoring

**Salary**:
£Market Rate

Type:
Permanent

Reference:
18799

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