Mlro - Smf17 - International Bank - London Branch - Rothstein Recruitment

Rothstein Recruitment

Verified Company

London, United Kingdom

2 weeks ago

Posted by:

Tom O´Connor

beBee Recruiter

Description

Rothstein Recruitment London, United KingdomPosted 22 minutes ago Hybrid Permanent £110 - £140

Posted by

Will Buckner

Senior ConsultantFollow

MLRO - SMF1- International Bank - London Branch
Exciting opportunity for an experienced
Money Laundering Reporting Officer to join an international bank's London office.

Responsible for all aspects of the Bank's Anti-Money Laundering (AML) and Counter-Terrorism Financing (CFT) frameworks, and to take a forward-looking approach to upcoming regulatory requirements put in place by UK bodies such as the FCA or PRA.

Responsibilities include:

Maintaining compliance with all current and future regulatory requirements in relation to AML/CFT;
Ensuring all UK based employees are up to date with regulations applicable to them;
Ensuring bank is operating outside of and avoiding activities that would make the Bank vulnerable to money laundering or the funding of terrorism;
Working alongside the CRO to formulate the Customer Risk Assessment, and MLRO responsible for the Maltese operations and overall activities of the Bank;
Monitoring transactions, managing alerts and whether triggered through systems and any other tools available to identify transactions and activities that deviate from the norm;
Acting as 1st line of defence for all reported acts of the breach of bank AML and CFT frameworks;
Being the first point of contact with regulators on issues within your remit (AML and CFT).
Ensuring that the Governance, Risk and Compliance Frameworks of the Bank are operating effectively, and kept uptodate in line with the Risk Appetite of the Bank and the UK regulations.
Ensuring that any MFSA and FCA training and/or competency standards in relation to AML/CFT are met and maintained both personally and also for all staff members connected with the UK operations;
Reporting to the CEO, CRO, Executive Committee, and the Board of Directors though the Risk Committee of the Board any breaches of AML or CFT frameworks.
Dealing with all regulators in an open and cooperative way and must disclose appropriately any information of which the regulator would reasonably expect notice of.

Interested? Please Apply

Money Laundering Reporting Officer Anti-Money Laundering (AML) Counter Terrorism Financing FCA PRA Customer Risk Assessment Governance Risk Compliance Frameworks MFSA FCA CEO, CRO, Executive Committee, Board of Director