MLRO (UK Branch)
Global Retail Commerical Banking group is looking to attract a senior Financial Crime candidate (CF11) to own the Fin Crime frame work and deliver all related policy and advisory functions.
Specifically as MLRO you will be responsible for:
- Lead and manage an integrated AML, ABC, Fraud and Investigations function.
- Development and implementation of an effective financial crime prevention culture with supporting risk based and proportionate policies and procedures to comply with legislative requirements, Group policies/procedures and reflect industry best practice.
- Maintaining effective, business focused, relationships with relevant regulators and enforcement agencies.
- Establishment and monitoring of KRI KPI procedures to monitor the effectiveness of financial crime prevention measures.
- Oversight/Manage a team of 14 AML, Fraud and Investigations staff (7 onshore 7 off).
- Advising the Bank’s Management regarding their regulatory obligations.
- Represent the UK Business on Group-wide financial crime projects.
- Oversight and input of the Bank’s financial crime training and awareness programmes.
- Management of a specialist investigation function dealing with internal and external investigations.
- Working with the Divisional Audit Committee, Divisional Operating Committee and Group Regulatory Compliance on the operation and effectiveness of the financial crime prevention framework.
The ideal candidate will have depth of experience knowledge on UK AML legislation the JMLSG and have proven senior stakeholder influence from Divisional head to board.
If you are interested and would like to more please contact:
David Paine
Senior Manager
Financial Crime
0203 46500105
Leave a Reply
You must be logged in to post a comment.