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For Companies At a Glance
- Tasks: Lead compliance efforts and safeguard financial integrity in a dynamic environment.
- Company: Join a forward-thinking organisation committed to professional development and collaboration.
- Benefits: Supportive work culture, opportunities for growth, and a chance to make a real impact.
- Why this job: Play a crucial role in shaping compliance culture and protecting the organisation's integrity.
- Qualifications: Experience in AML practices and strong leadership skills are essential.
- Other info: Immediate start in a vibrant, team-focused office.
The predicted salary is between 36000 - 60000 £ per year.
Our client is seeking a highly experienced professional for the role of Trust & Company Director / DMLRO. This position offers the opportunity to work in a dynamic environment where compliance and regulatory adherence are paramount. The successful candidate will be responsible for ensuring that the organisation adheres to all relevant regulations and operates within the law. This full-time role requires a strong background in anti-money laundering practices and familiarity with the latest compliance trends. The role is pivotal in safeguarding the integrity of financial transactions and client relationships. The candidate will also collaborate closely with senior management to promote a robust compliance culture. This position allows for strategic involvement in decision‑making processes and contributes to the overall goals of the organisation. The anticipated start date is immediate, with the role based in a vibrant team‑focused office.
Job Duties
- Oversee the implementation and maintenance of the anti‑money laundering (AML) policies and procedures
- Conduct regular risk assessments to identify potential vulnerabilities
- Monitor and report suspicious activity in accordance with regulatory requirements
- Provide expert guidance and training to staff on compliance and regulatory issues
- Liaise with regulatory bodies and ensure timely reporting and communication
- Ensure that all staff are aware of their responsibilities regarding AML legislation
- Collaborate with senior management to ensure a culture of compliance throughout the organisation
- Review and update AML policies to reflect changes in legislation and best practices
Job Requirements
- Proven experience in a MLRO or Deputy MLRO role within financial services
- In‑depth knowledge of AML regulations and compliance best practices
- Strong analytical skills and the ability to assess compliance risks
- Excellent communication and interpersonal skills
- Ability to work under pressure and manage multiple priorities
- Strong leadership skills with a focus on fostering a team‑oriented environment
- Relevant qualifications in compliance or financial services are advantageous
What You’ll Love
You will appreciate working with our client for their commitment to professional development and the supportive work environment they cultivate. The opportunity to play a crucial role in protecting the organisation's integrity makes this position rewarding. You will be part of a forward‑thinking team that values collaboration and innovation. The culture promotes personal and professional growth, ensuring you can further enhance your expertise in compliance and regulatory matters. Embrace this chance to influence the organisation's direction while contributing to a vital area of the business. Joining our client means fortifying your career in a role that is both challenging and fulfilling.
Interested? Register today, confidentially, with one of our friendly and dedicated recruitment specialists.
Trust & Company Director / DMLRO in London employer: jobs.jerseyeveningpost.com-job boards
Contact Detail:
jobs.jerseyeveningpost.com-job boards Recruiting Team
StudySmarter Expert Advice 🤫
We think this is how you could land Trust & Company Director / DMLRO in London
✨Tip Number 1
Network like a pro! Reach out to your connections in the industry, attend relevant events, and engage with professionals on platforms like LinkedIn. We all know that sometimes it’s not just what you know, but who you know that can help you land that dream job.
✨Tip Number 2
Prepare for interviews by researching the company and its culture. Understand their compliance practices and be ready to discuss how your experience aligns with their needs. We want you to shine, so practice common interview questions and have your own questions ready to show your interest!
✨Tip Number 3
Follow up after interviews! A quick thank-you email can go a long way in leaving a positive impression. It shows your enthusiasm for the role and keeps you on their radar. We recommend being genuine and expressing your excitement about the opportunity.
✨Tip Number 4
Don’t forget to apply through our website! We’ve got loads of opportunities waiting for you, and applying directly can sometimes give you an edge. Plus, we’re here to support you every step of the way in your job search journey!
We think you need these skills to ace Trust & Company Director / DMLRO in London
Some tips for your application 🫡
Tailor Your CV: Make sure your CV is tailored to highlight your experience in anti-money laundering and compliance. We want to see how your background aligns with the Trust & Company Director role, so don’t be shy about showcasing relevant skills and achievements!
Craft a Compelling Cover Letter: Your cover letter is your chance to shine! Use it to explain why you’re the perfect fit for this position. We love seeing candidates who can articulate their passion for compliance and how they can contribute to our dynamic environment.
Showcase Your Leadership Skills: Since this role involves collaboration with senior management, make sure to highlight your leadership experience. We’re looking for someone who can foster a culture of compliance, so share examples of how you've led teams or initiatives in the past.
Apply Through Our Website: We encourage you to apply directly through our website. It’s the best way for us to receive your application and ensures you’re considered for this exciting opportunity. Plus, it’s super easy – just a few clicks and you’re done!
How to prepare for a job interview at jobs.jerseyeveningpost.com-job boards
✨Know Your AML Inside Out
Make sure you brush up on your anti-money laundering knowledge before the interview. Familiarise yourself with the latest regulations and compliance trends, as well as any recent changes in legislation. This will not only show your expertise but also demonstrate your commitment to staying updated in this critical area.
✨Showcase Your Leadership Skills
As a Trust & Company Director / DMLRO, you'll need strong leadership abilities. Prepare examples of how you've fostered a culture of compliance in previous roles. Think about times when you've successfully trained staff or collaborated with senior management to implement effective policies.
✨Prepare for Scenario-Based Questions
Expect questions that assess your problem-solving skills in real-world situations. Prepare for scenario-based questions where you might need to identify compliance risks or suggest improvements to existing AML policies. Practising these scenarios can help you articulate your thought process clearly during the interview.
✨Communicate Effectively
Excellent communication is key in this role. Practice articulating complex compliance concepts in a straightforward manner. Be ready to discuss how you would liaise with regulatory bodies and ensure that all staff understand their responsibilities regarding AML legislation. Clear communication will set you apart as a candidate.
