MLRO Officer
55k-60k
Hybrid working (3 days in the office, Central London)
Halliday Marx are working in partnership with an outstanding tech firm to hire an MLRO Officer on a permanent basis.
Responsibilities
- Manage end to end internal suspicious activity reports (iSARS) for several business units
- Submit formal SAR's to the national crime agency (NCA)
- Preparing MLRO reports to the board detailing financial crime controls
- Acting as a primary point of contact for the FCA
- Advising senior management on the impact of financial crime risk
- Design and update the Enterprise Risk Assessment (ERA)
- KYC due dilligence
- Execute asset freezing protocols
- Transaction monitoring
- Supervising internal controls for detecting payment fraud, scams, and identity theft
Requirements
- Available to start within 1 month
- Minimum of 4 years experience in a senior compliance role or MLRO role
- Outstanding communication skills
- Highly discreet
MLRO Officer in London employer: Halliday Marx Careers
Join a dynamic and rapidly growing manufacturing business in West Bromwich, where your role as Financial Controller will not only allow you to take ownership of the finance function but also position you for significant career advancement towards a Finance Director role. With a strong emphasis on employee development, a collaborative work culture, and the opportunity to drive meaningful change through ERP optimisation and automation initiatives, this company is committed to fostering an environment where ambitious professionals can thrive and contribute to transformative growth.
