MLRO & Compliance Officer
This could be an excellent opportunity for an ambitious person who has experience in the field to take the next step into a senior executive role within a private bank.
MLRO Compliance Officer THE ROLE:
- Managing MLRO and Compliance functions in London office
- MLRO implementation
- Monitoring of accounts
- Assessment of accounts low/medium/high risk. KYC
- Providing reports to group head of compliance based at head office
- Sitting on New accounts committee
- Compliance Conduct Regulatory Reporting
- Manage and approving new accounts both booked and ran from London
- MLRO training within the office
- Managing relationship with relevant regulatory authorities
- Managing relationship with external legal.
REQUIREMENTS:
- University degree or equivalent (Accounting or legal background beneficial).
- Minimum five years of banking experience in MLRO or Compliance or legal and accounting.
- Experience within a private bank, Asset manager or Large accounting firm
- Fluent English (additional languages beneficial)
- Good computer skills
- Good Communications skills.
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