Mlro - Banking or Payments Services Including Fca - London, United Kingdom - eFinancialCareers

eFinancialCareers

Verified Company

London, United Kingdom

3 weeks ago

Posted by:

Tom O´Connor

beBee Recruiter

**£100K - £130K + Bens & Bonus

HAYES (WEST LONDON)**We are exclusively recruiting for our client, a growing E-Money and Payment Services firm, seeking its first external MLRO to manage the AML & Compliance Department with a large team underneath. Reporting to the CEO, responsibilities include
All compliance matters affecting the company and its E money business activities, assisting the business in ensuring adherence to all applicable regulatory & legal requirements, as well as internal policies and procedures.
Act as the escalation point for all the customers and business associates of the company and its customers to ensure compliance with AML regulations and company policy
Horizon scanning of new regulatory developments and maintaining oversight of developments impacting the firm's activities
Manage, mentor & train all the AML, Compliance and associated team members
Proactively identify situations that may pose significant compliance risk and guide management in the development/reviewing/updating of relevant policies, procedures and business practices
Undertake regular risk assessments and audits, building stronger controls where necessary
Support the launch of new products to ensure regulatory requirements are met
Compliance Recruitment Solutions Limited (CRS) are acting as an employment agency in relation to this role._