Money Laundering Reporting Officer

London (Central), London (Greater)
£100K-£120K + Bonus & Benefits
15 Sep 2020
15 Oct 2020
Contract Type
Full Time

We are recruiting for a Wealth Management Company looking for a Money Laundering Reporting Officer to join their London Office.  Taking the SMF17 with the FCA you will be the nominated MLRO for the firm.

Main Responsibilities:

  • Maintain good relations with all members of the management team, the Board and the Board Audit, Risk and Compliance Committee
  • Advising on the financial crime aspects of new financial services/product developments
  • Prepare annual AML/CFT and financial crime risk assessment, relevant to the operating environment (UK and international) for presenting to the Board of Directors.
  • Develop, initiate and maintain revised policies and procedures in accordance with the financial crime risk framework ensuring adequate controls are continuously in place.
  • Identify potential areas of vulnerability and risk and develop/implement corrective action plans for resolution of problematic issues and provide general guidance on how to avoid or deal with similar situations in the future

Job Requirements:

  • At least 7 years Financial Crime experience from a similar organisation
  • Previously held the SMF17 controlled function or happy to step up and hold it for the first time
  • Educated to degree level
  • Gravitas to communicate at all levels of the business

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