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    Regulatory Risk Officer - London, United Kingdom - Konnect Personnel Ltd

    Konnect Personnel Ltd
    Konnect Personnel Ltd London, United Kingdom

    1 day ago

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    Description
    Money Laundering Reporting Officer (MLRO)

    This is a great opportunity to join a growing Bank and make a significant impact in the field of financial crime risk management.

    If you are an experienced MLRO, looking for a new challenge, where you can make a significant impact in a dynamic and forward-thinking organization, we would love to hear from you.


    Responsibilities:

    • Serve as the Subject Matter Expert for Financial Crime programs
    • Develop and maintain financial crime policies and procedures
    • Implement the second line financial crime control framework and conduct investigations
    • Oversee suspicious activity investigations and produce professional reports
    • Liaise with the Financial Conduct Authority (FCA) as MLRO
    • Provide guidance and advice on financial crime matters to all departments
    • Deliver financial crime awareness training
    • Evaluate, monitor High-Risk customers and PEPs
    • Develop and execute a comprehensive risk-based financial crime monitoring plan
    • Update the Financial Crime Business Wide Risk Assessment and Customer Risk Assessment
    • Review and submit SARs to the National Crime Agency
    • Maintain accurate records and submit the annual FCA financial crime submission
    • Stay updated on relevant rules and legislation, providing early warnings and action plans

    SKILLS AND EXPERIENCE:

    • Good understanding of JMLSG and Regulatory KYC requirements
    • At least 7 years of relevant work experience / Financial Crime experience (Current MLRO(SMF17) preferred)
    • Strong understanding of AML/CTF requirements and financial crime risks associated with the range of services in the banking industry.
    • Ability to escalate risks promptly and appropriately and/or failure of standards to be met, to management
    • Ability to analyse reports, identify failings and notify same together with recommendations for remediation
    • Relevant AML experience, preferably in an international bank.
    • Experience with AML/KYC/Due Diligence processes and systems
    • Experience with AML monitoring and screening
    • A recognized AML/Compliance qualification is desirable but not essential
    • Other relevant professional qualifications from an internationally recognised body (e.g., ICA, ACAMS) are advantageous;
    • Knowledge of the UK and EU regulatory environment and key financial crime regimes, and emerging trends. Any specialism in EU, UK or US sanctions regimes is a plus.
    • Law degree / LPC preferred
    • Team player adaptable to a fast-paced and changing environment
    • Korean language is advantageous
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