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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

: 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

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