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- Tasks: Oversee AML & Financial Crime issues, manage regulatory relationships, and ensure compliance.
- Company: Join a leading firm in the banking sector focused on financial crime risk management.
- Benefits: Enjoy a hybrid work model with competitive salary, benefits, and bonuses.
- Why this job: Be part of a dynamic team shaping compliance culture and making a real impact.
- Qualifications: Must have MLRO experience in FX/Payments or Banking with knowledge of UK regulations.
- Other info: Work 4 days in London office and 1 day from home.
The predicted salary is between 72000 - 84000 £ per year.
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.
Contact Detail:
Symes Collins Recruiting Team
StudySmarter Expert Advice 🤫
We think this is how you could land Recruitment Resourcer - Banking
✨Tip Number 1
Network with professionals in the banking and financial crime sectors. Attend industry events or webinars to connect with potential colleagues and learn about the latest trends in AML and compliance.
✨Tip Number 2
Stay updated on UK AML regulations and financial crime developments. Subscribe to relevant newsletters or follow regulatory bodies on social media to ensure you’re well-informed and can discuss these topics confidently during interviews.
✨Tip Number 3
Prepare to demonstrate your strategic thinking and hands-on experience. Be ready to share specific examples of how you've successfully managed AML issues or improved compliance processes in previous roles.
✨Tip Number 4
Research the company culture at StudySmarter and tailor your approach accordingly. Show that you understand our values and how you can contribute to fostering a culture of compliance and risk management.
We think you need these skills to ace Recruitment Resourcer - Banking
Some tips for your application 🫡
Tailor Your CV: Make sure your CV highlights your experience as an MLRO, particularly in FX or Payments. Emphasise your knowledge of UK AML and Financial Crime regulations, and include specific examples of how you've managed regulatory relationships.
Craft a Compelling Cover Letter: In your cover letter, address the key responsibilities mentioned in the job description. Explain how your background aligns with the role, particularly your ability to operate at a strategic level while being hands-on.
Showcase Relevant Skills: Highlight skills that are crucial for this position, such as transaction monitoring, risk assessment, and compliance management. Use bullet points to make these stand out and ensure they relate directly to the job requirements.
Proofread Your Application: Before submitting, carefully proofread your application for any spelling or grammatical errors. A polished application reflects your attention to detail, which is essential in compliance roles.
How to prepare for a job interview at Symes Collins
✨Know Your AML Regulations
Make sure you have a solid understanding of UK AML and Financial Crime regulations. Be prepared to discuss how these regulations impact the role and how you've applied them in your previous positions.
✨Demonstrate Strategic Thinking
Since this role requires advising the Leadership Team, be ready to showcase your strategic thinking skills. Prepare examples of how you've contributed to high-level decision-making in past roles.
✨Showcase Your Hands-On Experience
While strategic oversight is crucial, this position also requires a hands-on approach. Be prepared to discuss specific instances where you've rolled up your sleeves to tackle compliance issues directly.
✨Engender a Culture of Compliance
Think about ways you've fostered a culture of compliance in previous roles. Be ready to share your ideas on how to promote compliance and risk management within the team and the wider organisation.
