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DMLRO

Job Title: DMLRO
Contract Type: Permanent
Location: London, England
Industry: financial services
Salary: £80000 - £85000 per annum
REF: BBBH18795_1528983294
Contact Name: Anna Dunne
Job Published: 10 days ago

Job Description


An international Wholesale Bank is actively seeking an experienced DMLRO to act as a key support within the Financial Crime team.

Role Responsibilities;

  • Support the MLRO in all aspects of Financial Crime prevention including Anti-Money Laundering (AML), Counter-Terrorist Financing (CTF, Anti-Bribery and Corruption (ABC), Fraud and Sanctions
  • Make appropriate decisions on escalations and high risk clients
  • Along with the MLRO, conduct risk assessments associated with ABC, AML, Fraud and CTF
  • Report suspicious activity to the NCA and/or other competent authorities (OFSI) to comply with the legislative and regulatory requirements
  • Review and update financial crime related polices
  • Support MLRO with day to day team management
  • Identify regulatory updates that will impact the Financial Crime framework and act on these accordingly

Required Experience

  • Senior Financial Crime professional ideally with DMLRO/management experience
  • Relevant professional qualification (ICA/ACAMs, CISI)
  • Experience across global High Risk Jurisdictions - MENA in particular
  • Up to date Regulatory, Sanctions, ABC, CTF, Due Diligence knowledge and understanding