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 a hands-on approach.
The predicted salary is between 75000 - 90000 € per year.
Interim Part-time MLRO (2 days a week on an initial 6-month contract)
International Money Transfers
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 Portsmouth employer: Willow Resourcing Limited
Join a dynamic start-up in the international money transfer sector as an Interim Part-time MLRO, where you can enjoy the flexibility of remote work and shape your hours around personal commitments. With a strong likelihood of transitioning to a permanent role, this position offers a unique opportunity to influence the development of robust Financial Crime frameworks while working in a supportive environment that values your expertise and growth.
StudySmarter Expert Advice🤫
We think this is how you could land Interim Part-time MLRO in Portsmouth
✨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 implemented financial crime frameworks in the past. Show us you’re not just a fit for the role, but the perfect match for our start-up vibe!
✨Tip Number 3
Don’t forget to showcase your hands-on experience! When chatting with potential employers, highlight specific examples where you’ve tackled financial crime issues head-on. This will demonstrate your proactive approach and make you stand out from the crowd.
✨Tip Number 4
Apply through our website! It’s the easiest way to get your application noticed. Plus, it shows us you’re genuinely interested in joining our team. So, don’t hesitate – hit that apply button and let’s get the conversation started!
We think you need these skills to ace Interim Part-time MLRO in Portsmouth
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 innovated in previous roles – we want to hear all about it!
Apply Through Our Website:We encourage you to apply through our website for a smoother process. It helps us keep everything organised and ensures your application gets the attention it deserves. Plus, it’s super easy – just a few clicks and you’re done!
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 recent changes in the law. Being able to discuss these confidently will show that you're not just familiar with the rules, but that you’re proactive about staying informed.
✨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 fit for the dynamic environment of a start-up.
✨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 approach to financial crime or their future plans. This shows your genuine interest in the role and helps you assess if the company aligns with your values.
