Description
Interim MLRO | Investments | Bristol | Day Rate Contract
Panoramic Associates are delighted to be partnered with an award-winning investment firm in their search for an interim MLRO. This is a 3-month contract, however, may potentially be extended.
Responsibilities:
-Oversight of all aspects of anti-money laundering and combating terrorist financing activities
-Policies, process and procedures, including record keeping
-Risk based monitoring
-Processing Suspicious Activity reports
-Maintaining up to date knowledge on AML/CTF regulations, legislation and industry best practice
-Designing effective controls
-Attending risk committees
Experience:
-Min 4 years' experience of being a MLRO/deputy MLRO
-Good working knowledge of JMLSG
-Good understanding of MLRO systems
-Preferably from an asset management or investments background but will consider wider Financial Services
This is an amazing opportunity to work for an award winning investments firm, so if you are immediately available for a 3 month contract, please submit your CV ASAP. (This is an urgent requirement)