Mlro & Head of Compliance

2 days ago

Croxley Green, United Kingdom EC Appointments Ltd Full time

**Head of Compliance and MLRO**

**Croxley Green, Watford, Herts**

**c£50,000 - £80,000**

**Tremendous opportunity to join an FCA Authorised Payments Institution in the position of Money Laundering Reporting Officer & Head of Communications.**

**Heading a small team and reporting to the Board, the role holds responsibility for the anti
- money laundering policy and procedures, ensuring continuing compliance with relevant regulations and risk for the Company. Full training in relevant regulationsand internal policy will be given and ongoing support is available.**

**Initial responsibilities include**:
Day to day vetting and approval of higher risk client transactions

Review and Refresh of higher risk client profiles

Submissions and management of SARs, both internal and external to the NCA

Monitoring of electronic ID&V systems

Ownership and delivery of internal AML training programme

Attending AFEP events and briefings, both online and in person

Assisting with monthly reporting to the Board

**Longer Term responsibilities**:
Ownership of 'Policy and Risk Assessment’ document

Quarterly and annual reporting to the Board

Liaising with bankers for annual EDD review

Management of Compliance and Administration teams

Adherence to FCA reporting schedules and all communications with the regulator

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