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Money Laundering Reporting Officer

2 months ago

London, Greater London, United Kingdom Nations Recruitment Full time
Job Title: Money Laundering Reporting Officer (MLRO)

Location: London, UK

Employment Type: Permanent, Full-time

Schedule: Monday to Friday, 09:00 to 18:00

Job Summary:

The Money Laundering Reporting Officer (MLRO) will serve as the primary point of contact for all anti-money laundering (AML) activities within the company. This critical role ensures compliance with Financial Conduct Authority (FCA) regulations and other relevant legislation.

Key Responsibilities:
  • Regulatory Compliance:
    • Act as the primary point of contact for all AML-related matters within the company.
    • Ensure compliance with FCA rules regarding systems and controls for financial crime.
    • Oversee adherence to relevant UK and European AML legislation and regulations.
    • Serve as the Nominated Officer for suspicious activity reports (SARs).
  • Reporting and Liaison:
    • Liaise with the National Crime Agency (NCA) on suspicious transactions and other relevant matters.
    • Produce and present required reports and statements to satisfy internal and external regulatory requests.
    • Provide regulatory advice and guidance to the company on financial crime compliance.
  • Training and Awareness:
    • Develop and deliver training programs on AML policies, procedures, and regulatory requirements.
    • Promote a culture of compliance within the company, aligning with the company's vision, values, and risk appetite.
  • Strategic Planning:
    • Assist in developing and executing business plans to enhance the financial crime risk mitigation regime.
    • Manage key projects and programs to address identified compliance gaps.
    • Ensure the production and compliance of an annual plan consistent with the group's compliance requirements.
  • Stakeholder Management:
    • Build and maintain strong relationships with internal and external stakeholders.
    • Manage regulatory affairs with relevant authorities on behalf of senior management and the board of directors.
Candidate Requirements:
  • Experience:
    • Minimum of 3 years as an MLRO or 8 years as a Deputy MLRO or in a compliance/financial crimes role.
    • Extensive knowledge of anti-financial crime legislation and sanctioning regimes applicable in the UK and Europe.
    • Understanding of the structure, policies, procedures, and regulations for car finance companies.
  • Skills and Knowledge:
    • Thorough understanding of sanctions requirements from entities such as the UN, EU, and OFAC.
    • Familiarity with typologies of financial crimes relevant to the car finance industry.
    • Strong analytical and problem-solving skills.
    • Excellent communication and interpersonal skills.
  • Qualifications:
    • Relevant certifications in compliance or financial crime (preferred).
    • Driving Licence (preferred).
What We Offer:
  • Opportunities for professional development in a growing company.
  • Competitive compensation commensurate with professional experience.
  • Face-to-face position in our London office.
  • Availability to travel as required.