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    Ethics & Integrity Officer - London, United Kingdom - Aquent UK

    Aquent UK
    Aquent UK London, United Kingdom

    3 weeks ago

    Default job background
    Description
    Money

    Laundering Reporting Officer Client Location:
    Central London - Hybrid (3 days on-site)
    000 per annum, pro rata- PAYE


    Hours:
    Full-time

    Are you a seasoned professional with expertise in financial crime risk management, a deep understanding of regulatory frameworks such as FCA and NCA, and a track record of leading high-performing teams?

    We are seeking a talented Money Laundering Reporting Officer to join our tech client's Risk and Compliance Solutions (RCS) function, overseeing compliance for the company's Payments UK (APUK) and Capital Service Limited (ACS) orgs.

    This is a 6 months contract, offering up to £650 per day (PAYE). 000 per annum, pro rata (PAYE).

    As the Money Laundering Reporting Officer, you will be responsible for leading the second line of defense compliance function, ensuring adherence to all legal and regulatory requirements related to Anti-Money Laundering (AML), Counter Terrorism Financing (CTF), Anti-Bribery, Criminal Financing, and Fraud.

    Lead a team of regulatory and financial crime specialists, ensuring compliance with legal and regulatory requirements.
    Produce MLRO reports and provide ongoing monitoring of relevant developments in the regulatory environment.
    Act as a thought leader on financial crime prevention and provide executive challenge on risk assessments.
    Enhance oversight mechanisms and metrics for financial crime oversight.
    Advise on Compliance and AML/CTF Policy interpretation and resolve breaches and violations when required.
    Oversee ongoing training and regulatory reporting activities.

    Financial crime expert/risk management
    # Knowledge of regulatory framework, FCA, NCA, etc.
    # Significant experience in second line compliance, particularly in AML, CTF, Economic Sanctions, and Fraud Risk Management.
    Excellent understanding of the current Financial Crime Prevention environment, relevant regulations, and legislation.
    Ability to perform financial crime risk assessments and recommend improvements.
    Our Client is a FTSE 100, multinational technology company no longer known for just one thing. Their areas of expertise include e-commerce, cloud computing, digital streaming, artificial intelligence, original entertainment... the list goes on. Despite being primarily digital, their aim is to be the most customer-centric company in the world.

    We encourage applications from under-represented groups & are committed to providing support to applicants with disabilities.

    We aim to provide reasonable accommodation for any part of the employment process, to those with a medical condition, disability or neurodivergence.

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