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    Anti Money Laundering - United Kingdom - Fibonatix

    Fibonatix
    Fibonatix United Kingdom

    2 weeks ago

    Default job background
    Accounting / Finance
    Description

    The MLRO/Compliance Officer, will be responsible for managing our compliance with legal and regulatory requirements, with a particular focus on anti-money laundering (AML) and counter-terrorist financing (CTF) measures.

    This role involves actively monitoring, assessing, and managing compliance risks and reporting directly to the Head of Risk and relevant authorities as required.

    This is a remote part-time (50% FTE) position.

    Key Responsibilities:

    • Develop, implement, and maintain the AML/CTF compliance program in alignment with UK regulations.
    • Serve as the primary point of contact for all matters related to AML/CTF within the organization.
    • Conduct regular and ad-hoc compliance audits and reviews to ensure adherence to laws, regulations, and internal policies.
    • Provide training and guidance to staff on compliance procedures and the importance of regulatory compliance.
    • Prepare and submit timely reports to the Financial Conduct Authority (FCA) and other regulatory bodies.
    • Respond to compliance inquiries from staff and external bodies and provide authoritative advice.
    • Stay updated with changes in legislation and regulatory requirements that impact the organization.
    • Implement and oversee the effective reporting of suspicious activities and transactions.
    • Collaborate with other departments to embed compliance considerations into operational processes and business strategies.

    Qualifications:

    • Bachelor's degree in Law, Finance, Business Administration, or a related field.
    • Professional certification in compliance, such as Certified Anti-Money Laundering Specialist (CAMS) or similar.
    • A minimum of 5 years of experience in compliance roles within the financial services industry, with specific expertise in AML/CTF practices.
    • Thorough understanding of the UK regulatory environment and the FCA's guidelines.
    • Excellent communication, organizational, and analytical skills.
    • Ability to handle sensitive information with integrity and confidentiality.

    Skills:

    • Strong decision-making capabilities.
    • Detail-oriented with an ability to see the big picture.
    • Proactive in identifying potential compliance issues and implementing solutions.
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