nls new logo£50,000 - £55,000 plus excellent bonus and benefits.

Our client is seeking a Deputy Money Laundering Reporting Officer - UK, Gtr London / SE Eng (ref: J2096) to assume responsibility for the fight against money laundering (ML) and terrorist financing (TF). You will manage the implementation and review of the AML policy and monitor the ML/TF framework in terms of governance, procedures and controls, vigilance obligations and reporting.

 

 

Job Reference: FLV/J2096
Job Title: J2096 - Deputy Money Laundering Reporting Officer - UK, Gtr London / SE Eng - Asset Finance
Salary: £50,000 - £55,000 plus excellent bonus and benefits
Location: UK, Gtr London / SE Eng
Bonuses: Excellent
Benefits: Excellent
Job Function:  Finance & Legal
Vacancy Type:  Permanent
Asset Type / Sector: All Assets / Sector
Job Description :

Our client is seeking a Deputy Money Laundering Reporting Officer - UK, Gtr London / SE Eng (ref: J2096) to assume responsibility for the fight against money laundering (ML) and terrorist financing (TF). You will manage the implementation and review of the AML policy and monitor the ML/TF framework in terms of governance, procedures and controls, vigilance obligations and reporting.

KEY ACCOUNTABILITIES:

Deputise for the Money Laundering Reporting Officer (MLRO) as and when required.
Implementation and annual review of the AML and Embargoes & Sanctions policy (E&S).
Issuance of and training on updated policy as required.
Handling of all escalated transactions, including research, report writing, approval and transmission to Head Office for approval.
Implement and action on-going monitoring policy.
Provide AML training as required.
Assist MLRO with any Suspicious Activity Reports and external NCA reporting.
Preparation of the Annual MLRO report.
Keep abreast of regulatory, legislative change and industry specific updates - share findings and observations that may materially impact the business.
Oversee Sanctions screening.
Liaise with external providers regarding electronic AML verification.
Undertake any ad hoc AML/TF/E&S reporting , risk assessments as required.
Liaise with Head of Compliance regarding on-going Permanent Supervision controls in the AML/TF & E&S sphere.

PERSON SPECIFICATION:

Very good knowledge of Money Laundering and Terrorist Finance regulation and FCA regulatory obligations.
Comfortable working autonomously and taking the initiative when needed with little supervision.
Capacity to analyse and summarise reports and information where required.
Ability to work to tight deadlines.
Confident oral and written communication skills with all levels of the business.
Good strategic thinking and a proactive approach.
Team player.
Act with integrity at all times and embrace the philosophy of treating customers fairly.
Embrace the values of the group leadership model.

We strongly favour applicants with proven relevant experience in Financial Services.
 

Consultant : Jane Theobald