Jobs
>
Cardiff

    Deputy Money Laundering Reporting Officer - Cardiff, United Kingdom - SRA

    SRA
    SRA Cardiff, United Kingdom

    5 days ago

    Default job background
    Permanent
    Description
    Contract Type Permanent Working Pattern Full time - flexible working may be considered Working Hours 35 hours per week Salary £41,359 per annum Location Options Hybrid - home based and Birmingham, Hybrid - home based and Cardiff Function Type Corporate Functions (HR, Finance, Project Management, IT, Risk and Audit), Regulation

    As a regulator and AML Supervisor of the legal profession, we are looking for a Deputy Money Laundering Reporting Officer to join a small professional team within the SRA.

    The role

    As our Deputy Money Laundering Reporting Officer (DMLRO), you will provide essential support to the Money Laundering Reporting Officer (MLRO) adding resilience to the function, making sure that our money laundering and terrorist financing reporting obligations are met.

    Deputising for the MLRO when needed, you will act as a key point of contact within the team for POCA money laundering, terrorist financing, SARs, anti- bribery and corruption and sanctions related matters. You will ensure knowledge of relevant legislation and regulations are kept up to date and that colleagues understand their obligations to comply with money laundering and terrorist financing policies and procedures.

    Using your excellent communication skills, you will support the delivery of mandatory training and internal briefings, giving advice and guidance as a subject matter expert. Also, liaising with a variety of internal and external stakeholders, as a representative of our organisation.

    Using analytical and investigative skills you will lead on important quality assurance work, reviewing a sample of case files each month to check the diligence of investigations and assess whether any ML or TF concerns have been properly escalated. You will present your findings and any recommendations in detailed reports that will be shared with a range of colleagues across the business including Executive level.

    You will work closely with our MLRO to make sure that any internal suspicious activity reports or other referrals are accurately recorded and assessed in a timely manner, whilst monitoring ongoing investigations with ML or TF indicators. You will submit SARs to the National Crime Agency (NCA) when necessary.

    Working in a busy, small, but dedicated team, you will enjoy multitasking, have excellent organisational and communication skills and be able to build rapport easily with internal and external stakeholders.

    To understand more about what this might look like for you on a day-to-day basis, there is a 'Day in the life' of a Deputy MLRO and a role profile attached at the bottom of the advert on our website.

    What we can offer you

  • A challenging and rewarding role working within a collaborative team, where your views are important
  • Showcase your expertise and be a subject matter expert in Money Laundering, Terrorist Financing and Suspicious Activity Reporting
  • Support and deputise for the MLRO to ensure compliance with our statutory reporting obligations
  • Play your part in tackling financial crime and protecting the public.

    • What we are looking for

  • Knowledge or experience of working in a financial crime environment
  • Broad knowledge of the statutory reporting obligations (Proceeds of Crime Act and Terrorism Act) and the SARs regime
  • Excellent written and verbal communication skills to prepare detailed reports and confidently present to both small and larger groups
  • Strong analytical and confident decision-making skills
  • Credible stakeholder engagement skills at all levels
  • Ability to prioritise and work flexibly to manage the demands of a dynamic fast-paced environment
  • Demonstrable experience of working within the fields of investigation or intelligence - highly desirable
  • D&R Partners Recruitment Limited

    Quality Control Officer

    1 week ago

    D&R Partners Recruitment Limited Cardiff, United Kingdom

    Quality Control Officer / Compliance Officer · £20,000 - £25,000 · Business Hours - No weekends · My client is an award winning Specialist Mortgage Broker based in Cardiff, they are on the search for a Quality Assurance Officer dealing with Compliance within the business, · My Cl ...

  • Nueces County

    Central Records Clerk

    6 days ago

    Nueces County County, United Kingdom

    Base Pay: $15.49 Hourly · SUMMARY: · Performs a variety of clerical, secretarial, and administrative duties in support of the Patrol, Investigation, Narcotics, and Warrant sections of the Sheriff's Office. · Enters and retrieves reports from the Central Records Management System, ...

  • Social Care Wales

    Corporate Governance Officer

    1 day ago

    Social Care Wales Wales, United Kingdom

    **Corporate Governance Officer** · Cardiff or St Asaph (with hybrid working) · **The Organisation** · At Social Care Wales, we provide leadership and expertise in social care and early years in Wales. · Our vision is to make a positive difference to care and support for children, ...

  • Companies House

    PMO (Portfolio Management Office) Support Officer

    1 day ago

    Companies House Cardiff, United Kingdom

    **Details**: · **Reference number**: · **Salary**: · - £25,613 - £28,066- · - A Civil Service Pension with an average employer contribution of 27%**Job grade**: · - Executive Officer- C**Contract type**: · - Permanent**Business area**: · - CH - Transformation Delivery - Projects, ...

  • Quest Search and Selection Ltd

    Financial Accountant

    3 days ago

    Quest Search and Selection Ltd Cardiff, United Kingdom

    **The Company** · This market-leading fashion retailer is looking for a Financial Accountant to join their Head Office team in the West. This business has a true omnichannel business in the fashion sector. · **The Role** · As Financial Accountant, you will ensure that the ongoing ...

  • CPS Group

    Oversight Associate

    1 week ago

    CPS Group Cardiff, United Kingdom

    // Compliance Oversight Associate // £23,500 // Cardiff/ Newport // Hybrid // · This is a great opportunity to join a well established financial services business in their 3 person Compliance Oversight Team, supporting Oversight Officers who will lead on reviews, with all reporti ...

  • The Noah's Ark Charity

    Data and Insight Officer

    6 days ago

    The Noah's Ark Charity Cardiff, United Kingdom

    **About us** · The Noah's Ark Charity supports the Noah's Ark Children's Hospital for Wales in providing world-class care, helping to ensure the best outcome and experience possible for children and their families. Having raised more than £30 million to build and equip the hospit ...

  • Starling Bank

    2lod Economic Crime Officer

    1 week ago

    Starling Bank Cardiff, United Kingdom

    Hello, we're Starling. We built a new kind of bank because we knew technology had the power to help people save, spend and manage their money in a new and transformative way. We're a fully licensed UK bank with the culture and spirit of a fast-moving, disruptive tech company. We' ...

  • Cardiff Council

    Information Governance Support Officer

    6 days ago

    Cardiff Council Cardiff, United Kingdom

    **About The Service** · An exciting opportunity has become available within the Council's Information Governance Team supporting the delivery of the Council's Information Governance practices and helping us build ready for the next phase of our response to delivering services to ...

  • Associated British Ports

    Commercial Administrator

    3 days ago

    Associated British Ports Cardiff, United Kingdom

    We are looking for a Part Time Commercial Administrator to provide commercial support and maintain the administrative tasks of the commercial function. · **Accountabilities**: · - Support Commercial Manager in general administrative duties. · - Maintain accurate and up to date co ...

  • Pertemps Cardiff

    School Administrator

    1 week ago

    Pertemps Cardiff Cardiff, United Kingdom

    We are looking for an experienced School Administrator for an immediate start temporary assignment based in Cardiff. · Working within the School Office you will be required to liaise with staff and parents and duties will include: -- Typing letters and reports · - Updating databa ...

  • Reed Procurement & Supply Chain

    Procurement Compliance

    6 days ago

    Reed Procurement & Supply Chain Cardiff, United Kingdom

    Reed Procurement are Partnered with one of the most well recognised brands in South Wales, who have an opening for a Procurement Compliance & Operations Manager. Being based near the centre of Cardiff they have easily accessible offices for a straightforwardcommute in to Cardiff. ...

  • Pertemps Cardiff

    School Administrator

    1 day ago

    Pertemps Cardiff Cardiff, United Kingdom

    We are looking for an experienced School Administrator for an immediate start temporary assignment based in Cardiff. · Working within the School Office you will be required to liaise with staff and parents and duties will include: -- Typing letters and reports · - Updating databa ...

  • International Baccalaureate

    Assistant to The HR Director

    1 day ago

    International Baccalaureate Cardiff, United Kingdom

    **Assistant to the HR Director** · Permanent, full-time, 37.5 hours per week · Salary circa £27,000 · IB Global Centre, Cardiff · Hybrid working · **JOB PURPOSE** · This role is responsible for managing the office of the Global HRD Director (GHRD) and providing all necessary admi ...

  • MERJE Ltd

    Finance Business Partner

    1 day ago

    MERJE Ltd Cardiff, United Kingdom

    MERJE are supporting a Financial Services Client in their search for a talented Accountant to join their team as a Finance Business partner. · The role of Financial Business Partner is really important. You will be providing high quality financial information within a controlled ...

  • Companies House

    Risk and Assurance Officer

    3 days ago

    Companies House Cardiff, United Kingdom

    **Details**: · **Reference number**: · **Salary**: · - £31,349 - £36,928- · **Job grade**: · - Higher Executive Officer- D**Contract type**: · - Permanent**Business area**: · - Corporate Governance**Type of role**: · - Governance**Working pattern**: · - Flexible working, Full-tim ...

  • Cardiff and Vale College

    Franchise Funding Officer

    6 days ago

    Cardiff and Vale College Cardiff, United Kingdom

    **Internal / External Vacancy** · **Ref: 12036** · **Job Title: Franchise Funding Officer** · **Contract: Fixed Term Until July 2024, Full Time** · **Hours: 37 per week** · **Salary: £28,648 - £30,599 pro rata** · An exciting opportunity has arisen for a Franchise Funding Officer ...

  • ESTYN

    Finance Officer

    1 week ago

    ESTYN Cardiff, United Kingdom

    **Details**: · **Reference number**: · **Salary**: · - £26,900 - £30,610**Job grade**: · - Executive Officer**Contract type**: · - Permanent**Business area**: · - ESTYN - Central Services**Type of role**: · - Accountancy · - Finance**Working pattern**: · - Flexible working, Full- ...

  • CMF RECRUITMENT SERVICES LTD T/A ATW SOLUTIONS

    Employment Support Worker Driver

    6 days ago

    CMF RECRUITMENT SERVICES LTD T/A ATW SOLUTIONS Cardiff, United Kingdom

    **Do you enjoy helping people?** · **Are you looking for exciting and rewarding work which makes a difference?** · We are looking for a dedicated and reliable person to join our team as an Administrative support worker driver. · Our client is seeking an individual with a Full UK ...

  • Gypsies and Travellers Wales

    Project Coordinator

    1 day ago

    Gypsies and Travellers Wales Cardiff, United Kingdom

    **Post**: Project Coordinator · **Responsible to**: Director · **Starting Salary**: £24,000 (pro-rata) · **Hours**:30 hours per week · **Location** Cardiff Office and Homeworking · Job description · Share your skills, experience, and determination to deliver positive change for G ...