At a Glance
- Tasks: Lead the fight against money laundering and manage a compliance team.
- Company: Respected vendor and equipment finance company with a strong reputation.
- Benefits: Fantastic salary, bonus, and hybrid working options.
- Other info: 12-month fixed term contract with opportunities for growth.
- Why this job: Make a real difference in compliance while developing your career.
- Qualifications: Experience in compliance and strong leadership skills.
Our client is a highly respected vendor and equipment finance company who operate across a broad range of assets and due to growth are looking to recruit a Deputy Money Laundering Officer on a fixed term contract for 12 months. Reporting into the Head of Compliance who is also the Money Laundering Reporting Officer, the interim Deputy MLRO will have day to day responsibility for the fight against money laundering and terrorist financing (TF).
Duties will include:
- Deputise for the MLRO as and when required
- Manage small team of compliance managers and officers
- Implementation of policies and procedures (AML, Sanctions etc..)
- Review and update of existing policies (following trigger events, updates to the SG Code etc)
- Handling escalated transactions, including research, report writing, approval and submission to Paris compliance for approval
- Daily liaison with AML team
- Provide AML training/ guidance to team as required
- Report any Suspicious Activity Reports (SARs) and assist the MLRO with any external NCA reporting
- Preparation of the Annual MLRO report for approval by the MLRO
Deputy Money Laundering Reporting Officer employer: CBC Recruitment Solutions
Join a well-established and respected provider of business lending solutions in East Kilbride, where you will lead a dedicated team of collectors in a supportive and dynamic work environment. The company prioritises employee growth through comprehensive training and coaching, ensuring that you have the tools to succeed while fostering a culture of fairness and respect for customers. With a strong focus on teamwork and professional development, this role offers a unique opportunity to make a meaningful impact in the financial services sector.
