thc recruitmentUp to £50k plus bonus and benefits.

Job Role:

  • To monitor and control the activities of the business, its business partners and introducers.
  • To supervise the Financial Crime Team and work on any associated departmental projects.

Key Responsibilities:

  • Carry out the role of the Deputy Money Laundering Reporting Officer (Deputy MLRO).
  • Investigate potential frauds, PEPs, sanctions and watchlist matches.
  • Monitor and review the completeness and accuracy of credit proposals.
  • Completion and submission of Suspicious Activity Reports (SARs) to the National Crime Agency (NCA) and effective liaison with Fraud Prevention Agencies and the Police.
  • Represent the company in any industry forums and networking events, ensuring professionalism is maintained at all times.
  • Contribute to the production of the monthly Board pack.
  • Ensure direct reports are managed effectively, continually supported, act as a mentor to junior staff and share constructive feedback towards their development.
  • Ensure cooperative relations are maintained with all business areas at all times.

Key Skills:

  • Total confidentiality due to the sensitivity of information handled.
  • Investigative skills.
  • Results-oriented.
  • Problem-solving abilities.
  • Excellent planning and organisational skills.
  • Strong communication skills.

Contact: For more information and a more detailed job spec, please contact Vicky on 01279 713900.