At a Glance
- Tasks: Maintain and develop Financial Crime frameworks for an international money transfer start-up.
- Company: Exciting start-up in the international money transfer sector with a remote work culture.
- Benefits: Flexible part-time hours, potential for permanent role, and competitive salary.
- Other info: Opportunity to grow the Financial Crime function and manage a team.
- Why this job: Shape your career while working remotely and making a real impact in financial compliance.
- Qualifications: Experienced MLRO with knowledge of UK AML/CTF regulations and start-up mentality.
The predicted salary is between 60000 - 67500 £ 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?
- Initial 6-month fixed term contract with a strong probability of becoming a permanent position.
- Remote role with flexibility to work from home.
- Ability to shape part-time hours around personal commitments.
What you'll be doing
- Working with a start-up international money transfer business (API licensed) to maintain and develop Financial Crime frameworks, policies and procedures in line with relevant regulations.
- Acting as the primary point of contact for all Financial Crime matters, staying ahead of regulatory developments and advising the business on associated risks.
- Investigating and reporting any suspicious activity in accordance with regulatory requirements, including filing Suspicious Activity Reports and liaising with the NCA as required.
- Initially managing one direct report, a deputy MLRO, and overseeing the growth of the Financial Crime function both on and offshore.
What we're looking for
- An experienced MLRO with experience in an international money transfers business and a proven track record of maintaining and updating Financial Crime and compliance frameworks, policies and procedures.
- A 'start-up' mentality, commercially astute, and comfortable operating in a hands-on capacity.
- Strong working knowledge of UK AML/CTF regulations, sanctions, ABC and JMLSG guidance.
- Availability to start immediately or at very short notice.
Interested?
If so, click apply and send over your CV. Not got an up to date CV? You can always give me (Mark) a call on 0121 274 0357 for a confidential discussion or email me letting me know that you're interested. We'll pick it up from there.
Interim Part-time MLRO in Oxford 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 Oxford
✨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 or can put in a good word for you!
✨Tip Number 2
Prepare for those interviews! Research the company and its current challenges in the international money transfer space. Be ready to discuss how your experience aligns with their needs, especially around maintaining robust Financial Crime frameworks.
✨Tip Number 3
Show off your hands-on mentality! In your conversations, highlight specific examples where you've successfully navigated regulatory changes or improved compliance processes. This will demonstrate that you're not just a fit for the role, but a proactive asset to their team.
✨Tip Number 4
Don’t forget to apply through our website! It’s the best way to ensure your application gets seen. Plus, it shows you’re serious about joining the team and ready to take on the challenge of this exciting interim position.
We think you need these skills to ace Interim Part-time MLRO in Oxford
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 international money transfers and your knowledge of UK AML/CTF regulations. We want to see how your skills match what we're looking for!
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. Share your passion for financial crime compliance and how you can contribute to our start-up mentality. We love a good story!
Showcase Your Start-Up Spirit:We’re looking for someone with a 'start-up' mentality, so don’t be shy about sharing examples of how you've thrived in dynamic environments. Let us know how you've adapted and contributed to growth in previous roles!
Apply Through Our Website:We encourage you to apply through our website for a smoother process. It helps us keep track of applications and ensures you don’t miss out on any important updates. Plus, it’s super easy!
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 taken initiative or adapted quickly to changes. This will demonstrate your ability to thrive in a dynamic environment.
✨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 your responses. This will help you articulate your thought process and decision-making skills.
✨Ask Insightful Questions
At the end of the interview, have a few thoughtful questions ready about the company's growth plans or their current financial crime challenges. This shows your genuine interest in the role and helps you assess if the company is the right fit for you.
