Compliance Manager & MLRO
Compliance, MLRO, money laundering reporting officer, payments, money transfer, fx,
My client, a UK leading FX company, is looking for a new compliance manager MLRO to lead a team and develop a group compliance strategy.
My client has asked for someone with a minimum of 4 years compliance experience within payments, money transfer and/or the FX industry. Ideally they are looking for someone who has worked at an FCA authorised payment institution and who has expert knowledge of FCA guidelines.
I am looking for someone with experience working as either a compliance manager, compliance officer, MLRO or a hybrid position. This is a very hands on role. As well as liaising with board members to develop compliance strategy, you will have to be hands on day to day with AML and KYC work. For this role, you will be managing, mentoring, developing and regularly appraising two direct reports.
The client wants a strong communicator who can lead a team, perform all relevant reporting (suspicious activity reports etc), help onboard new clients, handle complaints and improve process where they see fit.
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