Head of Compliance/MLRO
5 days ago
LMA is seeking a highly experienced and skilled Head of Compliance/MLRO to join our team. As a key member of our organization, 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 AML/CTF Framework: Constantly develop and maintain policies and procedures of the AML/CTF framework in line with evolving statutory and regulatory obligations.
- Annual Risk Assessment: Conduct an annual risk assessment of LMA and map mitigating controls.
- Oversight of 1LoD Procedures: Oversight of First Line of Defense (1LoD) procedures and monitoring programmes to ensure that the unusual transactions are identified and analysed.
- SARs and Reporting: Receive and assess all internal Suspicious Activity Reports (SARs) with onward reporting to the National Crime Agency (NCA) when required.
- Regulatory Liaison: To be LMA's point of contact with NCA and other regulatory, law enforcement and investigatory agencies on AML matters.
- Experience: At least 8 or 10+ years experience as an MLRO and head of compliance.
- Regulatory Knowledge: Current regulatory experience and knowledge including AML laws.
- Financial Crime Background: Financial crime background and experience preferred.
- 2nd LoD: 2nd LoD preferred.
- Retail Banking Experience: Retail Banking and financial services experience.
This role is ideal for an individual who is well-versed as head of Compliance, with a strong background in AML/CTF and regulatory compliance. If you are a motivated and experienced professional looking for a new challenge, please apply.
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