Money Laundering Reporting Officer

2 months ago

Basingstoke, United Kingdom Hampshire Recruitment Services Full time

**Money Laundering Reporting Officer - (MLRO)**

This is an opportunity to join an innovative fintech reporting to the Head of Compliance.

As the Strategic MLRO you are responsible for supporting the Head of Compliance in coordinating and completing the company’s activities end to end Compliance program to ensure it meets the guidelines, regulations and ethical expectations of the relevant regulatory, legal and relevant schemes requirements.

**Salary**:£50,000 - £55,000

**Type**:Contract (negotiable)

**Location**: Basingstoke

**Hours**:9.00am-5.30pm

**Duties**:

- Monitoring business operations and reporting infractions.
- Reviewing company policies for possible risks and liabilities.
- Conducting risk assessments and oversight activities, and researching legal requirements for new initiatives

**Key Accountabilities**
- Client onboarding
- Client compliance
- Regulatory Reporting
- Analyse internal business systems to ensure compliance with industry regulations and ethical standards.
- Assist in the creation, modifying, updating and implementing of the company’s policies.
- Manage the risk management strategies.
- Manage the necessary SAR reporting to law enforcement and regulators as required
- Design control systems to address cases of violation of internal business policies.
- Design ongoing training programs for employees of the business.
- Liaise with other departmental heads to ensure that all business operations are in line with business policies.
- Advise the top management on business operations relating to investment, risks and any other policy development.

**Education and Experience**
- Good verbal and written communication skills to inform and educate employees, and also to file correct and accurate compliance reports with regulating agencies
- Experience in risk management
- Professional certification (Financial Conduct Authority)
- Sound knowledge of legal requirements and controls such as AntiMoney Laundering
- A Batchelor’s degree in a relevant discipline such as Economics, Law, Accounting, or Finance.
- Minimum 7 years’ experience in financial crimes compliance Key competencies
- Conducting and overseeing internal reviews or audits periodically to ensure that compliance procedures are followed
- Auditing
- Financial Conduct Authority knowledge.
- Conducting or directing the internal investigation of compliance issues
- Informing, educating, and training employees on matters that are associated with regulations and industry practices
- Evaluating business activities such as investments, to evaluate or assess compliance risk

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