Deputy Money Laundering Reporting Officer - DMLRO

2103
£80000 - £100000

Deputy Money Laundering Reporting Officer DMLRO – Asset Management

A well-known Asset Management company in London are looking to recruit a Deputy Money Laundering Reporting Officer to join the Compliance Monitoring Department.

This is a Permanent Role
Role: Deputy Money Laundering Reporting Officer
Salary: 80,000 - 100,000
Location: London

This role will be reporting directly to the Group Head of Financial Crime and the Chief Risk Officer you will gain global exposure by supporting the MLRO building and implementing the financial crime program. This will then develop into overseeing the monitoring compliance programme across the whole business including any outsourced functions.

The company it’s self has a strong compliance culture and the department works with the business in a cohesive manner. With this they are looking for someone that is collaborative in nature and will share with colleagues whilst being open and transparent. As with any compliance role the successful candidate will act with integrity, care and diligence.

The roles main responsibilities will be:

  • Conduct annual risk assessments relating to financial crime and re-write policies in line with findings from these reviews to be agreed with the MLRO and an Executive Director.
  • Maintain awareness of global regulatory developments with regards to all business activities.
  • To review and investigate suspicious activity reports and submit reports as a Nominated Person, where needed, to the NCA.
  • Make practical recommendations to enhance systems and procedures where there is risk of breeching financial crime regulations.
  • Exposure to various jurisdictions and have expertise in the risks relating to financial crime across these jurisdictions.
  • Check that independent reviews are completed for high risk transactions and client relationships in line with the firms policies making the MLRO and Head of Financial Crime are aware of exceptional trades.
  • Have minimum 5 - 10 years of experience working within Asset Management Compliance Monitoring.

MINIMUM Salary

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