Head of Compliance and MLRO

3 days ago

London, Greater London, United Kingdom LMA Full time
Job Title: Head of Compliance/MLRO

LMA is seeking a highly experienced and skilled Head of Compliance/MLRO to join our team. As a key member of our leadership team, you will be responsible for overseeing and assisting Senior Management in the establishment and ongoing maintenance of our AML/CTF framework.

Key Responsibilities:
  • Develop and maintain policies and procedures of the AML/CTF framework in line with evolving statutory and regulatory obligations.
  • Conduct an annual risk assessment of LMA and map mitigating controls.
  • Oversight of First Line of Defense (1LoD) procedures and monitoring programmes to ensure that unusual transactions are identified and analysed.
  • Receive and assess all internal Suspicious Activity Reports (SARs) with onward reporting to the National Crime Agency (NCA) when required.
  • Be LMA's point of contact with NCA and other regulatory, law enforcement and investigatory agencies on AML matters.
Personal Specifications:
  • Must have held SMF16/SMF17 or CF10/CF11.
  • At least 8 or 10+ years experience as an MLRO and head of compliance.
  • Experience working in Retail banking.
  • Up to date with current regulatory and knowledge including AML laws.

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