DMLRO
An ivestment bank based in the City of London with a global footprint require a Deputy Money laundering Reporting Officer (DMLRO) to join their Financial Crime Team. This is a newly created position, and the main function will be to work directly with the EMEA Money Laundering Reporting Officer.
The EMEA DMLRO will work with the Money Laundering Reporting Officer to develop a Financial Crime Risk Management program across EMEA. Together you will maintain the regional AML oversight program to ensure that all entities within region meet local legal and regulatory standards together with corporate policy as required. In addition you will have oversight for Fraud, Anti Bribery and Corruption and Data Security across the region.
Your key responsibilities will include;
Reporting to the EMEA Money Laundering Reporting Officer, the key responsibility will be to assist with the strategic build out of the financial crime framework across EMEA
Provide assistance to the EMEA Money Laundering Reporting Officer on a day to day basis
Provide guidance and support to the Financial Crime teams and businesses across EMEA
In the absence of the EMEA Money Laundering Reporting Officer you will have responsibility for overseeing the coordination and implementation of financial crime initiatives across the region
In the absence of the EMEA Money Laundering Reporting Officer the Deputy will act as spokesperson for the EMEA region regarding AML and Financial Crime queries within the organization.
Assisting with development and implementation of risk sensitive financial crime risk management programs in region.
Assist with the management and implementation of the regional AML oversight program.
Provide analysis of legal and regulatory developments relating to Financial Crime, and ensure policies and procedures are compliant
Provide the business lines and support groups with guidance and advice regarding Financial Crime Risk Management.
This role offers an excellent opportunity for a Senior Financial Crime Manager to take a step up toward an MLRO position. The bank has an excellent reputation in the market and offers a very compliance aware working culture, with compliance being driven from Board level.
You will have oversight of several senior AML managers, however no direct line management responsibility. This however could change going forward.
It is essential that you have strong AML experience gained within banking in the UK. Candidates without this experience will not be considered. To find out more please call Stephen Borner on 02034650110.
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