Money Laundering Reporting Officer
- Employer
- Clarc Recruitment Limited
- Location
- Cranford, Hounslow, United Kingdom
- Salary
- Competitive Salary
- Closing date
- Sep 22, 2020
View more
- Job Role
- Financial Accountant
- Sector
- Finance
- Contract Type
- Permanent
- Hours
- Full Time
You need to sign in or create an account to save a job.
: We are recruiting for a Wealth Management Company looking for a Money Laundering Reporting Officer to join their London Office. Taking the SMF17 with the FCA you will be the nominated MLRO for the firm.
Salary £100K - £120K + Benefits & Bonus
Main
Responsibilities:
- Maintain good relations with all members of the management team, the Board and the Board Audit, Risk and Compliance Committee
- Advising on the financial crime aspects of new financial services/product developments
- Prepare annual AML/CFT and financial crime risk assessment, relevant to the operating environment (UK and international) for presenting to the Board of Directors.
- Develop, initiate and maintain revised policies and procedures in accordance with the financial crime risk framework ensuring adequate controls are continuously in place.
- Identify potential areas of vulnerability and risk and develop/implement corrective action plans for resolution of problematic issues and provide general guidance on how to avoid or deal with similar situations in the future
Job Requirements:
- At least 7 years Financial Crime experience from a similar organisation
- Previously held the SMF17 controlled function or happy to step up and hold it for the first time
- Educated to degree level
- Gravitas to communicate at all levels of the business
The CLARC Guarantee - we 100% guarantee that your CV will never be sent to a client without your prior expressed permission so all of your details are totally secure with us.
Apply for this role through this job post or email an application to vacancies@clarcrecruitment.com
Please view all our other Live Jobs on our website www.CLARCrecruitment.com
You need to sign in or create an account to save a job.
Get job alerts
Create a job alert and receive personalized job recommendations straight to your inbox.
Create alert