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- Tasks: Lead the MLRO function, ensuring compliance with AML policies and guiding stakeholders on financial crime.
- Company: Join a top banking group serving millions of corporate clients globally.
- Benefits: Enjoy competitive pay, professional development opportunities, and a dynamic work environment.
- Why this job: Make a real impact in financial crime prevention while working in a reputable institution.
- Qualifications: Experience in financial services, particularly in Wholesale, Investment, or Corporate Banking is essential.
- Other info: This role offers a chance to shape AML practices and enhance your career in finance.
The predicted salary is between 48000 - 72000 £ per year.
Our client is one of the leading banking groups, with millions of corporate clients worldwide.
Assume responsibility for the MLRO function for the Bank, ensuring all AML policies and procedures are communicated to all stakeholders and to provide on-going guidance to front office on matters relating to financial crime.
Perform an annual risk assessment of AML for the Bank, submitting the MLRO Report to the senior management documenting findings and recommendations, if any.
Review local AML procedures for compliance with UK country specific requirements, ensuring the annual benchmarking exercise is conducted accordingly in this regard.
Be responsible for the Suspicious Activity reports, making disclosures to NCA, where MLRO judges this to be applicable and necessary.
Instigate a periodic review of the risk assessment for bribery and corruption in line with the UK Bribery Act 2010.
Arrange for annual refresher training to all staff on AML and financial crime in accordance with UK laws.
Experience within a similar financial services firm (Wholesale, Investment or Corporate Bank).
MLRO (SMF17) (London Area) employer: Compliance Professionals
Contact Detail:
Compliance Professionals Recruiting Team
StudySmarter Expert Advice 🤫
We think this is how you could land MLRO (SMF17) (London Area)
✨Tip Number 1
Familiarise yourself with the latest AML regulations and compliance requirements specific to the UK. This knowledge will not only help you in interviews but also demonstrate your commitment to staying updated in a rapidly evolving field.
✨Tip Number 2
Network with professionals in the financial services sector, particularly those working in compliance roles. Attend industry events or join relevant online forums to build connections that could provide insights or referrals for the MLRO position.
✨Tip Number 3
Prepare to discuss real-life scenarios where you've successfully managed compliance issues or conducted risk assessments. Having concrete examples ready will showcase your practical experience and problem-solving skills during interviews.
✨Tip Number 4
Research the specific banking group you're applying to, focusing on their AML policies and any recent news related to financial crime. Tailoring your conversation around their practices will show your genuine interest and understanding of their operations.
We think you need these skills to ace MLRO (SMF17) (London Area)
Some tips for your application 🫡
Understand the Role: Familiarise yourself with the responsibilities of the MLRO position. Highlight your understanding of AML policies, financial crime prevention, and compliance with UK regulations in your application.
Tailor Your CV: Ensure your CV reflects relevant experience in financial services, particularly in roles related to AML and compliance. Use specific examples that demonstrate your ability to manage risk assessments and communicate effectively with stakeholders.
Craft a Strong Cover Letter: Write a compelling cover letter that outlines your motivation for applying and how your skills align with the job requirements. Mention your experience with suspicious activity reports and training staff on AML procedures.
Proofread Your Application: Before submitting, carefully proofread your application for any errors or inconsistencies. A well-presented application reflects your attention to detail, which is crucial for the MLRO role.
How to prepare for a job interview at Compliance Professionals
✨Understand AML Regulations
Make sure you have a solid grasp of Anti-Money Laundering (AML) regulations, especially those specific to the UK. Familiarise yourself with the UK Bribery Act 2010 and be prepared to discuss how these laws impact the role of an MLRO.
✨Showcase Your Experience
Highlight your previous experience in financial services, particularly in roles related to compliance or risk management. Be ready to provide examples of how you've successfully implemented AML policies or conducted risk assessments in past positions.
✨Prepare for Scenario Questions
Expect scenario-based questions that assess your decision-making skills in real-life situations. Think about how you would handle suspicious activity reports or guide front office staff on compliance matters, and be ready to articulate your thought process.
✨Demonstrate Leadership Skills
As an MLRO, you'll need to lead training sessions and communicate policies effectively. Prepare to discuss your leadership style and how you would ensure that all stakeholders are engaged and informed about AML procedures.
