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    Deputy MLRO - London, United Kingdom - Montpellier Resourcing

    Montpellier Resourcing
    Montpellier Resourcing London, United Kingdom

    3 weeks ago

    Default job background
    Description
    Up to £95,000 plus excellent bonus and benefits
    Hybrid Working Available

    Due to exciting growth and an increase in business needs, a fantastic opportunity has arisen to join an International Banking group in the heart of London as they seek a Deputy MLRO to join their Financial Crime Department.

    You will be responsible for overseeing the financial crime prevention framework, ensuring that the bank is compliant and protected from risk and loss from financial crime at all times.

    You will be the SME for financial crime compliance, and will be providing second line support to first line within the bank.

    Manage the implementation and enhancement of the bank's Financial Crime and Compliance operations. This will involve regular liaison and networking with key stakeholders to maintain business relationship.


    Regulatory Compliance:
    Act as Fraud Officer for fraud prevention, investigation, analysis, and recommendation.
    Support the MLRO in ensuring an effective financial crime governance framework.
    Identify, assess, monitor, and mitigate financial crime risks.
    Meet regulatory requirements set by the FCA and adopt best practices.
    Policies, Procedures, and

    Best Practices:
    Update and assess the effectiveness of financial crime policies and procedures.
    Support the MLRO in evaluating and implementing relevant financial crime policies.
    Draft and revise financial crime policies and procedures.
    Implement and embed appropriate controls to ensure adherence to policies.
    Monitor adherence to financial crime policies and procedures.


    Risk Assessment:
    Prepare risk assessments of financial crime categories relevant to the bank.
    Prepare gap analyses of regulatory publications.
    Risk assess business activities by identifying inherent risks and assessing controls.
    Customer Due Diligence (CDD)/Know Your Customer (KYC)/Know Your Business (KYB):
    Provide oversight and advice for CDD, KYC, and KYB information.
    Ensure adequate information is gathered using a risk-based approach.
    Conduct a program of KYC/KYB sampling to maintain compliance.
    Challenge existing processes to improve quality or efficiency.
    Recommend and implement digitalization enhancements in financial crime control.
    Adhere to established risk control guidelines, procedures, and measures.

    Excellent knowledge of regulations relating to financial crime compliance
    Previous experience working within Fraud Prevention within retail banking is essential
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