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- Oversee and manage the company's financial compliance program.
- Develop and implement strategies to prevent financial crimes.
- Keep abreast of legislative changes and ensure company compliance.
- Train and guide staff on regulatory issues and compliance procedures (team of 10).
- Work closely with senior management to identify potential risks.
- Prepare and present regular reports on the status of compliance within the organisation.
- Manage relationships with regulatory bodies and senior stakeholders.
- Ensure all business operations are conducted in a legal and ethical manner.
The Successful Applicant- Proven experience as a DMLRO or MLRO in a large payment, money transmission firm or retail/ corporate bank.
- Experience working in a large financial institution with physical branches will be a plus
- A solid understanding of financial legislation and regulatory standards.
- Excellent leadership and team management skills.
- Strong analytical abilities and problem-solving skills.
- A degree in Law, Finance, Business Administration, or a related field.
- Excellent communication and interpersonal skills.
What's on Offervery interesting senior level MLRO role, flexible working, great team culture.
- Proven experience as a DMLRO or MLRO in a large payment, money transmission firm or retail/ corporate bank.
MLRO - (Money Transmission Business) - City of London, United Kingdom - Page Executive
Description
About Our Client
This organisation is a significant player in the money transmission space, serving millions of customers across the country. As a cornerstone of the banking and financial services industry, this London-based company prides itself on its commitment to ethical practices and regulatory compliance.
Job Description