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Job

Interim MLRO - SMF17

  • Location

    United Kingdom

  • Sector:

    Financial Services and Banking

  • Job type:

    Contract

  • Salary:

    Negotiable

  • Contact:

    Georgeana Pugsley

  • Contact email:

    g.pugsley@hamlynwilliams.com

  • Salary high:

    0

  • Salary low:

    0

  • Published:

    about 1 month ago

  • Duration:

    6 months

  • Expiry date:

    2022-06-15

  • Startdate:

    ASAP

Our client is currently looking for an interim MLRO to join their team.
 
Responsibilities: 
Manage the bank's AML and compliance regulations and ensure framework and systems are in place. 
 
  • Establishment and maintenance of AML systems and framework 
  • Manage AML and risks 
  • Ensure the bank is in line with FCA rules and regulations including sanctions, fraud, and corruption 
  • Monitor effectiveness of systems and controls
  • Liase with FCA, NCA and senior stakeholders 
  • Hold SMF17 title under FCA