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Compliance Officer & MLRO
- To be advised
- Permanent, Full Time
- Closing in 34 days
- Search and Select Recruitment Agency
Our client seeks a Compliance Officer (CO) & Money Laundering Reporting Officer (MLRO) to join their team. The ideal candidate will be an existing MLRO or a DMLRO who believes they are ready for progression. Additionally, this role would suit an experienced compliance professional with TCSP client facing experience possessing a passion for AML and compliance. The role holder should value personal skills and professional attributes as highly as technical expertise and experience. This is a role within a three-person compliance team. Key Responsibilities: Contribute to the company's AML/CFT/PF related policies, manuals, risk assessment and control documents. Positively contribute to the company's AML/CFT/PF culture. Be the primary contact point for reporting to and liaison with the IOM Financial Intelligence Unit. Prepare and submit AML related regulatory returns. Advise the Board and senior management on AML risks and developments. Conduct periodic compliance assurance activities and compliance operational tasks (both AML and financial service regulatory related) on both an ad hoc (as business requirements dictate) plus as documented in the compliance assurance monitoring plan. Review and assess conformance of E/CDD information packs generated by the business units.
If you have the required skills please apply online at searchandselect.com quoting reference number: 16288
