2022-06-22 13:06:452022-08-06Twenty84
Job TypePermanent Full Time
AreaLondon, EnglandLondonEngland
SectorRegulatory ComplianceFinancial Crime
Start Date
Job Ref1161
Job Views86
Do you have financial crime experience at a senior level, and are you seeking a new job in London? Twenty84 is looking for a DMLRO for a financial markets trading house, and the role comes with a salary of up to £115k p/a plus bonus, non-contributory pension, healthcare and suite of benefits.
As a Deputy Money Laundering Reporting Officer, you will support the firm's MLRO in the development and delivery of an appropriate Financial Crime Framework that identifies, measures and mitigates financial crime risk.
To give you an idea of how this flexible role would look and feel, here are some of the things you could expect to do:
  • Provide expert financial crime advice across the firm on all aspects of financial crime compliance
  • Assist the MLRO in designing, developing and delivering the financial crime framework, systems and controls
  • Identify and assess financial crime and fraud risk exposure as a result of the products and services the firm offers, the jurisdictions in which it operates, the customers it attracts and the complexity of transactions and distribution channels
  • Collaborate with colleagues to ensure the development and consistent delivery of financial crime standards.
To apply for this DMLRO compliance manager role, you will need AML Certification or equivalent qualifications. You will also require up-to-date knowledge of financial legislation and regulation, including FCA rules, money laundering regulations and JMLSG guidelines for financial crime for an investment business, bank, investment / asset manager, or financial markets business.
In return for your knowledge and expertise, you will receive a salary of £100,000-£115,000 and an excellent benefits package.
To apply for this DMLRO job in London, please contact twenty84 today or apply here.
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