Head of Compliance & MLRO

Social network you want to login/join with: We are seeking a dynamic and experienced Money Laundering Reporting Officer (MLRO) to join our team in London, UK. As the MLRO, you will play a pivotal role in our compliance department, overseeing and managing the company\’s anti-money laundering (AML) program in accordance with UK regulations. Key Responsibilities: ·Act as the primary point of contact with the UK Financial Conduct Authority (FCA) and other relevant authorities regarding AML matters. ·Develop, implement, and maintain an effective AML program, including policies, procedures, and controls. ·Conduct regular risk assessments and monitor transactions for potential suspicious activities. ·Lead the company\’s AML training and awareness programs for employees. ·Keep abreast of evolving AML regulations and ensure the organization\’s compliance. ·Report any suspicious activity to relevant authorities and file Suspicious Activity Reports (SARs) as required. ·Maintain accurate records and submit the annual FCA financial crime submission ·Report financial crime risk metrics on a monthly basis ·Collaborate with internal departments to ensure AML compliance and provide guidance on AML matters. ·Conduct periodic AML audits and assessments. ·Stay current on industry best practices and ensure continuous improvement of the AML program. ·Ensure a culture of AML compliance throughout the organization. Qualifications: ·Bachelor\’s degree in finance, law, or a related field. A relevant professional certification (e.g., CAMS, ICA) is a plus. ·Extensive experience (5+ years) in AML and financial crime compliance within the UK financial sector. ·Held SMF17 / MLRO Status within Banking previously. ·In-depth knowledge of UK AML regulations, including the Money Laundering Regulations 2017. ·Strong analytical skills with the ability to identify and assess potential AML risks. ·Excellent communication and leadership skills. ·Detail-oriented with the ability to work independently and collaboratively. ·High level of integrity and a commitment to maintaining confidentiality. #J-18808-Ljbffr