Deputy Mlro Dmlro

2 days ago

London, United Kingdom eFinancialCareers Full time

Key Accountabilities:

- Acting as Deputy MLRO for the UK GA business
- Assisting the MLRO in the performance of his/her duties including but not limited to receiving and submitting SARs, drafting the annual MLRO report to the board, design and delivery of financial crime related training
- Assisting in the compilation of Management Information
- Support development in the wider financial crime compliance framework (including AML/CTF, Sanctions and Tax Evasion)
- Liaising with Local Compliance, Group Legal, Compliance and Risk function and business stakeholders as required
- Assisting the MLRO to ensure robust systems and controls from a financial crime perspective.
- Providing advisory support and monitoring business lines to ensure that appropriate local policies and procedures are in place and are compliant to Group financial crime policy requirements;
- Assisting in the collation, reviewing and recording of all Intra-Group Information Sharing (both quantitative and qualitative data);
**Experience**:

- 5 years minimum experience in Financial Crime Compliance
- Previous MLRO/Deputy MLRO experience preferred
- Experience in an M&A/Investment Banking/Capital Markets business
- ICA financial crime related qualifications desirable
- Sanctions SME beneficial but not essential

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