MLRO

Job type:
on-site
Start:
ASAP
Duration:
3 months
From:
IO Associates
Place:
Somerset
Date:
07/07/2018
Country:
flag_no United Kingdom
project ID:
1594518

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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)