Emily Jane Ashley
MLRO UK (remote)
29 days ago
I am delighted to be representing one of the world's leading software platforms. A giant in the Fintech space.
We are seeking a passionate compliance professional to join the fast-growing team as Head of Compliance / Money Laundering Reporting Officer for the UK.
This role will be based remotely within the UK - following Regulatory guidelines the successful candidate must reside in the country.
- Own and maintain the UK's regulatory program's governance, operating model and processes across financial crimes prevention, markets regulatory and central compliance functions
- Assist to obtain and maintain required licensing
- Act as Money Laundering Reporting Officer - be the senior contact who maintains a constructive and open dialogue with the FCA, other regulators and law enforcement authorities
- Ensure that regulatory examinations, reporting and enquiries are handled appropriately and promptly
- Ensure employees are familiarized with AML/CTF framework, and all related company’s internal documentation
- Ensure the proper implementation of Know Your Customer requirements in the company’s activities, including proper assessment of client’s identification documents, collection of their copies, record keeping, etc. and that they are compliant with requirements and procedures set by laws
- Be responsible for writing, updating and maintaining the company’s procedures and other documents related to ML/TF prevention area
- on fraud prevention and AML compliance in a rapid growth environment
- Oversee testing and quality assurance of adherence to policies, procedures, requirements
- Experience developing compliance frameworks
- Excellent knowledge of money laundering regulations essential
- Experience working to improve onboarding processes integrated across front office and operations
If you are looking for a role within an business that excels in the market and is big on supporting and growing its team then please apply below or reach out directly to Emily Ashley at email@example.com with a CV.