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MLRO Lead

2 months ago

London, Greater London, United Kingdom MERJE Full time
MLRO Job Description

We are seeking an experienced MLRO to lead our financial crime function in London. As a key member of our compliance team, you will be responsible for maintaining policies, procedures, and systems to prevent financial crime.

Key Responsibilities:
  • Financial Crime Framework: Develop and maintain a comprehensive financial crime framework, incorporating AML, CTF, PF, Sanctions, ABC, Tax Evasion, and Fraud-relevant law, guidance, and industry practice.
  • Regulatory Liaison: Act as the primary liaison with external authorities, handling regulatory enquiries, visits, court orders, and police enquiries.
  • Team Leadership: Lead and manage the financial crime team, focusing on training and development.
  • Monitoring and Reporting: Conduct monitoring to identify themes and trends, proactively addressing them with solutions, and prepare an annual MLRO report for senior management and Group Compliance.
  • Sanctions Expertise: Provide subject matter expertise on sanctions-related matters and collaborate with other departments to direct financial crime issues to appropriate channels.
  • Regulatory Reporting: Deliver regulatory reporting to FCA, PRA, and other regulatory bodies where the bank operates.

Requirements: We are looking for an experienced MLRO or DMLRO with a background in private banking. A comprehensive job description will be shared with suitable candidates.

How to Apply: If you are interested in this opportunity, please submit your CV. Alternatively, contact Pritesh Chudasama on 0203 637 1607 for a confidential conversation.