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Interim MLRO

2 months ago

London UK, UK, United Kingdom Broadgate Full time

We are hiring for an Interim MLRO for a small UK Retail Banking Business.


  • To fulfil the statutory obligations of the ‘Nominated Officer’ as SMF17 and MLRO.,
  • The MLRO will assist with the transition of any 1LoD responsibilities from 2LoD to the First Line.
  • Ensuring compliance with AML staff training obligations, including ensuring that all relevant staff receive effective training appropriate to their needs.
  • Manage the Financial Crime Function.
  • Prepare and present the MLRO annual report.
  • Receive and assess all internal Suspicious Activity Reports (SARs) with onward reporting to the National Crime Agency (NCA) when required.
  • To constantly develop and maintain policies and procedures of the AML/CTF framework in line with evolving statutory and regulatory obligations.