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Head of Compliance & MLRO
- To be advised
- Permanent, Full Time
- Closing in 47 days
- Search and Select Recruitment Agency
Our client seeks a Head of Compliance and Money Laundering Reporting Officer to join their team. Role Profile: You will be responsible for fulfilling the FSA controlled functions of Head of Compliance and Money Laundering Reporting Officer for our trust and corporate service provider business. This will involve overseeing the operational and day to day compliance strategy and processes of the business. Key Responsibilities: Providing support to the Directors with regulatory oversight activities and regulatory reporting including AML/CFT matters. Providing ongoing advice and support to the business on regulatory compliance and AML/CFT matters. Developing and maintaining the relationship with the Financial Services Authority. Cooperating and acting as a contact point with the Financial Intelligence Unit. Receipt, review, investigation and, if appropriate, externalising internal Suspicious Activity Reports. Identify and implement developments to the business compliance and AML/CFT framework. Any other compliance related duties that may be required from time to time.
For a full list of responsibilities and requirements or to apply for this great role, please visit the website at searchandselect.com, quoting the reference number: 16680
