MLRO

Major UK asset/wealth management group seeks a financial crime specialist, currently or recently holding SMF17, for its MLRO opening. The job holder is ultimately responsible for identifying and managing financial crime risk in line with company appetite, spanning AML/CTF, ABC, fraud prevention, sanctions and tax evasion. Reporting to the CRO as a member of the group's risk leadership team, the successful candidate will provide expert advice to the business, ensuring risk proportionate frameworks, policies and controls are in place. Candidates are sought with proven experience in a dedicated financial crime role holding MLRO/SMF17 status, preferably from within the wealth management industry, although other sectors of financial services will also be considered.

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