Connecting...

Interim MLRO/Compliance Manager

Job Title: Interim MLRO/Compliance Manager
Contract Type: Contract
Location: London, England
Industry:
Salary: £600 - £850 per day
Reference: BBBH18040_1522060017
Contact Name: Anna Dunne
Contact Email: anna.dunne@twentyrecruitment.com
Job Published: March 26, 2018 11:26

Job Description


The role

  • As the successful Compliance Manager/MLRO, you will be responsible for reviewing, updating and amending existing policies and procedures to ensure that the bank is in line with relevant FCA regulations
  • You will produce monthly Financial Crime and Compliance reports for the Board of Directors and a detailed annual MLRO report
  • You will work to improve the operational efficiency of Financial Crime and Compliance teams on an ongoing basis
  • You will write and implement an annual compliance-monitoring plan to detect, record and assess potential compliance risks. You will test and monitor the Bank's Financial Crime and Compliance procedures to ensure that they are adhering to regulatory rules and requirements
  • You will be responsible for the delivery of AML and Compliance training and education for the Board of Directors and all employees
  • You will Investigate escalated SAR reports and take necessary action

You

  • As the successful applicant, you will hold SMF16/SMF17 and have experience in building and managing similar successful teams
  • You will have up to date knowledge and practical understanding of relevant regulatory requirements
  • You will have extensive experience of leading a compliance and anti-money laundering function
  • You will excel in stakeholder management and have the confidence to challenge where appropriate
  • You will be confident with delegation and be able to manage multiple projects effectively
Liquid error: Liquid::ArgumentError