Banking Recruitment Coordinator

MLRO – FX (BANKING OR PAYMENTS) MLRO EXPERIENCE REQUIRED 100K + Benefits & Bonus Hybrid (London) Reporting directly to the CEO you will have oversight for all AML & Financial Crime issues. Managing regulatory relationships and interaction, being the main point of contact for all reporting. Overseeing the reporting and relationship with the parent banking group. Keeping abreast with developments in the regulatory and technology environments to ensure best-in-class financial crime and AML risk management. Managing oversight of transaction monitoring on client activity and responsible for all SARs Supporting the development and integration of the AML Risk Management Framework, including 2nd Line of Defense monitoring and testing activities. Managing the annual AML risk assessment for the firm reviewing all products and services. Oversight of PEPs and Sanctions checking and reviewing this system regularly to ensure it supports full regulatory control. Keeping up to date with regulatory changes, and implement relevant changes to the compliance manuals, policies and procedures. Engender a culture of compliance and risk management. You should have experience as an MLRO from a similar FX / Payments business or Bank with an in-depth knowledge of UK AML & Financial Crime regulations. You should also be able to operate at a strategic level, advising the Leadership Team & Board whilst still able to roll up your sleeves and work under your own initiative in a dynamic, agile and hands-on environment. This role is offered hybrid with 4 days in the City of London office and 1 day WFH Compliance Recruitment Solutions Limited (CRS) are acting as an employment agency in relation to this role. The recruiter has stated that all applicants for this job should be able to prove that they are legally entitled to work in the UK.