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
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MLRO Officer in City of London employer: Halliday Marx
Halliday Marx offers an exceptional work environment for a Senior Personal Tax Manager, combining the flexibility of hybrid working in London with the opportunity to engage in complex personal tax portfolios. Employees benefit from a supportive culture that prioritises professional development, allowing for continuous growth and mentorship while working alongside experienced professionals in a dynamic international accountancy firm.
