MLRO - FX

This is an exciting opportunity for an experienced MLRO to lead the Financial Crime, Risk & Compliance department within the financial services industry. Based in London, you will play a pivotal role in overseeing regulatory compliance and ensuring robust anti-money laundering practices are maintained.

Client Details

This organisation is a well-established player within the financial services industry, offering a broad range of foreign exchange and payment solutions. They operate as a medium-sized company with a reputation for delivering reliable and compliant financial services.

Description

• Serve as the Money Laundering Reporting Officer (MLRO) for the organisation, ensuring compliance with AML regulations.
• Develop and implement effective compliance policies and procedures in line with regulatory requirements.
• Monitor and assess the organisation's AML framework, ensuring it remains effective and up-to-date.
• Provide regular training to employees on AML and compliance best practices.
• Conduct thorough investigations into suspicious activities and submit SARs to the relevant authorities when required.
• Act as the primary point of contact with regulatory bodies regarding AML and compliance matters.
• Collaborate with internal teams to ensure robust risk management processes are in place.
• Prepare and present reports on compliance and AML matters to senior management and stakeholders.

Profile

A successful MLRO should have:

• Strong knowledge of AML regulations and the financial services industry.
• Proven experience in a similar compliance or risk management role.
• Professional qualifications in compliance or AML are advantageous.
• Excellent analytical and problem-solving skills.
• Ability to communicate effectively with stakeholders at all levels.

Job Offer

• Competitive salary in the range of £90,000 to £120,000 per annum.
• Permanent position offering stability and growth opportunities.
• London-based location with access to vibrant city life.
• Comprehensive benefits package (details to be confirmed).
• Collaborative and professional work environment within the financial services industry.

If you are an experienced MLRO looking for your next challenge in London, we encourage you to apply and take the next step in your career.