MLRO Lead

20 hours 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.

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