At a Glance
- Tasks: Maintain and develop Financial Crime frameworks for an international money transfer start-up.
- Company: Dynamic start-up in the international money transfer sector.
- Benefits: Flexible remote work, part-time hours, and potential for permanent position.
- Other info: Opportunity to grow the Financial Crime function and manage a team.
- Why this job: Shape your role while making a real impact in financial crime compliance.
- Qualifications: Experienced MLRO with knowledge of UK AML/CTF regulations.
The predicted salary is between 75000 - 90000 € per year.
Interim Part-time MLRO (2 days a week on an initial 6-month contract)
Location: Remote (UK)
Salary: £75k - £90k FTE
What’s in it for you?
- Whilst this is an initial 6-month fixed term contract, there is a very strong probability that it will become a permanent position.
- It’s also a remote role so there’s plenty of flexibility to work from home.
- You can shape the part-time hours (2 days per week) around any personal commitments to suit you.
What you’ll be doing
- You’ll be working with a start-up international money transfer business (API licensed) and will continue to maintain and develop proportionate, robust Financial Crime frameworks, policies and procedures in line with relevant regulations.
- You’ll act as the primary point of contact for all Financial Crime matters, staying ahead of any regulatory developments and advising the business on any associated risks.
- You’ll act as a point of escalation to investigate and report any suspicious activity in accordance with regulatory requirements, including filing Suspicious Activity Reports and liaising with the NCA as and when required.
- You’ll initially manage one direct report, a deputy MLRO, but will then oversee the growth of the Financial Crime function both on and offshore.
What we’re looking for
- You’ll be an experienced MLRO with experience in an international money transfers business and a proven track record of maintaining and updating relevant Financial Crime and compliance frameworks, policies and procedures.
- You’ll have a ‘start-up’ mentality, be commercially astute and be happy operating in a hands-on capacity.
- You’ll have a strong working knowledge of UK AML/CTF regulations, sanctions, ABC and JMLSG guidance.
- You must also be available to start immediately or at very short notice.
Interested? If so, click apply and send over your CV.
Interim Part-time MLRO in Doncaster employer: Willow Resourcing Limited
Join a dynamic start-up in the international money transfer sector, where you can enjoy the flexibility of remote work and part-time hours tailored to your lifestyle. As an Interim Part-time MLRO, you'll have the opportunity to shape the Financial Crime function while working in a supportive environment that values your expertise and offers potential for permanent employment. With a focus on employee growth and a collaborative culture, this role is perfect for those seeking meaningful and rewarding work.
StudySmarter Expert Advice🤫
We think this is how you could land Interim Part-time MLRO in Doncaster
✨Tip Number 1
Network like a pro! Reach out to your connections in the financial crime and compliance sectors. Let them know you're on the lookout for opportunities like the Interim Part-time MLRO role. You never know who might have the inside scoop on openings!
✨Tip Number 2
Prepare for those interviews! Brush up on your knowledge of UK AML/CTF regulations and be ready to discuss how you've successfully maintained financial crime frameworks in the past. We want you to shine when it comes to showcasing your expertise!
✨Tip Number 3
Don’t forget to tailor your approach! When you apply through our website, make sure to highlight your start-up mentality and hands-on experience. This will show that you’re the perfect fit for a dynamic role like this one.
✨Tip Number 4
Follow up after applying! A quick email or call to Mark can set you apart from other candidates. It shows your enthusiasm for the role and keeps you on their radar. Plus, it’s a great way to get more insights about the position!
We think you need these skills to ace Interim Part-time MLRO in Doncaster
Some tips for your application 🫡
Tailor Your CV:Make sure your CV is tailored to the role of Interim Part-time MLRO. Highlight your experience in financial crime frameworks and compliance, as well as any relevant achievements in international money transfers. We want to see how you fit into our start-up mentality!
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 role. Mention your hands-on experience and how you can help us stay ahead of regulatory developments. Keep it concise but impactful!
Showcase Your Regulatory Knowledge:Since this role involves a lot of regulatory work, make sure to showcase your strong working knowledge of UK AML/CTF regulations and other relevant guidelines. We want to know that you’re up to date and ready to tackle any challenges that come your way.
Apply Through Our Website:We encourage you to apply through our website for a smoother application process. It’s the best way for us to receive your application directly and ensures you don’t miss out on any important updates from us!
How to prepare for a job interview at Willow Resourcing Limited
✨Know Your Regulations
Make sure you brush up on UK AML/CTF regulations and any relevant financial crime frameworks. Being able to discuss these confidently will show that you're not just familiar with the rules, but that you can apply them in a practical setting.
✨Show Your Start-Up Spirit
This role requires a hands-on approach and a start-up mentality. Be ready to share examples from your past where you've thrived in a dynamic environment, showcasing your adaptability and commercial acumen.
✨Prepare for Scenario Questions
Expect questions about how you would handle specific financial crime scenarios. Think through potential situations you might face as an MLRO and prepare structured responses that highlight your problem-solving skills and regulatory knowledge.
✨Ask Insightful Questions
At the end of the interview, have a few thoughtful questions ready. Inquire about the company's growth plans or how they envision the Financial Crime function evolving. This shows your genuine interest in the role and helps you assess if it's the right fit for you.
