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Money Laundering Reporting Officer

1 month ago

City of London, United Kingdom CV-Library Full time

Job Description:

Our client, a prestigious international bank, is seeking a dedicated and experienced Money Laundering Reporting Officer (MLRO) to join their dynamic team. The successful candidate will play a crucial role in ensuring the bank's compliance with Anti-Money Laundering (AML) regulations and will be responsible for managing and enhancing the bank's AML framework.

Key Responsibilities:

1. Handle the preparation work and management of inspections by the regulator.

2. Research and understand changes in regulation.

3. Develop policies internally relating to AML in the company and oversee the implementation of those policies.

4. Work to develop AML guidance materials, training resources, and controls.

5. Update internal handbook on AML policies.

6. Advise senior management of any likely implications of changes to internal policies.

7. Implement the annual AML plan and perform the relevant quality assurance checks to ensure adherence.

8. Conduct due diligence reviews.

9. Report results of reviews of AML risk assessments and monitor remedial proceedings.

10. Identify, investigate, and resolve all activities that are deemed noncompliant.

11. Plan AML training sessions.

12. Act as a subject matter expert for the business and point of reference to address related queries.

13. Inform the relevant authorities of any breaches.

14. Compile reports for the board and internal risk committees.

15. Address issues relating to transaction monitoring, filtering, and sanctions.

Required Skills:

* Proven experience in holding the SMF17 function in previous roles.

* Proficient in Microsoft Office Suite (Word, Excel, Project, PowerPoint).

* Extensive knowledge of regulatory and legal framework relating to the business.

Application Process:

For more information or to apply, please send your CV to Sonia Smith quoting job reference 16809SS.

Join a forward-thinking team where your expertise will be valued and contribute significantly to the bank's regulatory compliance efforts