This is a fantastic full-time, permanent opportunity for a Money Laundering Reporting Officer to be responsible for assessing, setting and documenting the risk-based approach to the management and control of financial crime risks across our client's business. The MLRO is responsible for the receipt and review of internal disclosures, making external disclosures and liaising with relevant competent authorities. You will be the primary point of contact for matters relating to enquiries by law enforcement. You will also carry out any compliance related function / activity as required. The successful candidate will have previously received no objection from the JFSC to hold MLRO position(s), 10+ years' trust and company and funds experience, with at least 7 years at a senior level and 5+ years direct Compliance experience.
If you would like to find out more about the client and this fantastic opportunity, please contact our expert recruiters today, either by email firstname.lastname@example.org or by calling 01534 729996 , alternatively you can submit your CV to our team by clicking here . Please feel assured that all enquiries will be treated with the utmost discretion.