Laundering Reporting Officer (MLRO). This is an excellent opportunity to join a successful, growing and ambitious legal...) requirements. Act as MLRO, overseeing the firm’s anti-money laundering framework, policies and procedures. Manage suspicious...
including the MLRO / MLCO Delivering training across the business Supporting audits, reporting and regulatory requests...
appropriate action plans, and escalating issues (where required). Support the MLRO to maintain the financial crime framework...
Assisting with making suspicious activity reports to the MLRO and, where needed, the National Crime Agency Leading...
and compliance (approx. 15%) Key relationships HMA Leadership team, Operational users and team leads, Compliance / MLRO, Line...
reporting to the MLRO. This is a great opportunity for someone with solid financial crime foundations who is ready...
readiness. The role reports to the Chief MLRO & Head of Financial Crime Prevention, EMEA. Responsibilities: Key...
-party partners. Deputise for the Head of Compliance & MLRO as and when required You will be the “face of” the Society...
and compliance (approx. 15%) Key relationships HMA Leadership team, Operational users and team leads, Compliance / MLRO, Line...
, RFIs, escalations to MLRO/FCC and/or SAR/UAR support. Experience with process improvement initiatives (e.g. KYC/CDD...