MLRO

Job type:
on-site
Start:
ASAP
Duration:
3-6 months
From:
JCW Search Ltd
Place:
London
Date:
01/18/2018
Country:
flag_no United Kingdom
project ID:
1486608

Warning
This project is archived and not active any more.
You will find vacant projects in our project database.

The Role:

  • AML oversight and escalation covering policies, procedures, systems and controls.
  • Improvement of AML policies and procedures.
  • Regulatory tax reporting.
  • AML training.
  • Client on boarding, periodic review and payments governance.
  • Line management of Deputy MLRO and AML related activities of the team.
  • This is an SMCR role.

Deputy:

  • MLRO or Senior Deputy MLRO experience in a private banking environment.
  • Experience making risk based judgements and communicating in an effective and collegiate manner.
  • Proven self-stater with a "roll your sleeves up" attitude.