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Head of Financial Crime and MLRO

2 months ago

Manchester, United Kingdom AJ Bell Management Limited Full time

{"h1": "Head of Financial Crime and MLRO", "p": "We are seeking an experienced Head of Financial Crime and MLRO to provide strategic direction for our established risk-based Financial Crime framework. This is a hands-on role that requires the successful individual to develop a Financial Crime strategy that drives, promotes, and matures a strong Financial Crime culture within the business to support compliant, sustainable growth and business operations.", "ul": [{"li": "Establish and maintain policies and procedures to ensure the Group meets all its financial crime regulatory and legislative requirements."}, {"li": "Undertake and produce an annual enterprise-wide risk assessment (ERWA) to determine the inherent risk related to the risk mitigation controls and residual risk across the organisation."}, {"li": "Use the ERWA to inform an annual MLRO report to the Group's Risk & Compliance Committee."}, {"li": "Produce dynamic and insightful reporting on activity for the CRO, ExCo, the Executive Risk Committee and the Risk and Compliance Committee in a form and frequency agreed with the CRO."}], "h2": "Horizon scanning & analysis", "ul": [{"li": "Analyse changes to relevant regulation and legislation that impact the Group's financial crime framework and evaluate the changes necessary."}, {"li": "Monitor financial crime issues affecting the Group and escalate them as appropriate with agreed actions."}], "h3": "What we are looking for", "ul": [{"li": "Experience managing and implementing Financial Crime frameworks in medium to large financial services institutions."}, {"li": "Qualified in all aspects of financial crime; KYC, AML, CFT, sanctions screening, with experience of assessing, implementing, and optimising Market Abuse/ Financial Crime controls."}, {"li": "Strong understanding of the regulatory requirements that apply to investment platforms and asset managers."}, {"li": "Strong change and project management skills, including the ability to plan and monitor projects, manage time well, prioritise effectively and handle multiple deadlines."}, {"li": "Strong, credible stakeholder management and the ability to collaborate with diverse teams across the business."}], "h2": "About us", "p": "AJ Bell is one of the fastest-growing investment platform businesses in the UK offering an award-winning range of solutions that caters for everyone, from professional financial advisers to DIY investors with little to no experience. We have over 484,000 customers using our award-winning platform propositions to manage assets totalling more than £76. Our customers trust us with their investments, and by continuously striving to make investing easier, we aim to help even more people take control of their financial futures.", "ul": [{"li": "Generous holiday allowance increasing up to 31 days with service, plus bank holidays."}, {"li": "Discretionary bonus."}, {"li": "Contributory pension scheme."}, {"li": "Buy as you earn share scheme."}, {"li": "Free annual share scheme."}, {"li": "Bike loan."}, {"li": "Season ticket loan portal."}, {"li": "Discounted PMI and Dental."}, {"li": "Paid volunteering opportunities, free social events and more."}]}