Global Head of AML - MLRO

2020-01-20 15:21:422020-04-14Twenty84
Job TypePermanent Full Time
AreaLondon, EnglandLondonEngland
SectorRegulatory ComplianceFinancial Crime
Salary£90k + benefits and 20% bonus
Start DateASAP
AdvertiserTwenty84
Job RefQD-AML73900
Job Views336
Description
Great opportunity to join a high growth FinTech operating in the payments space, based in central London as their Global Head of AML, reporting to the Head of Legal & Compliance and after a probationary period of 6 months would then be likely to assume MLRO title and responsibilities. The role will partner with legal, sales and product teams in London, New York, Singapore, Paris and the rest of the world and there maybe some international travel (10%).

Responsibilities include:
  • Strengthen the global AML program by providing leadership to the AML compliance team
  • Ensuring the establishment and maintenance of sustainable and effective financial crime/AML processes, controls, policies and procedures
  • Formulation of global AML strategy and plans, including budget and resourcing requirements for global AML team
  • Continuous development of AML related software and technology
  • Development of Key Performance Indicators and management reporting for the institution's AML operations
  • Mobilising and coordinating local AML officers / MLROs
  • Coordination with other functions with regards to data, technology, regulatory compliance, etc.
  • Main liaison figure with regulators and other supervisory authorities in connection with the global AML program and related regulatory issues
  • The role involves direct management of the Due Diligence, Transaction Monitoring and Client Audit teams

To apply for this role you will need to have operated at financial crime management and ideally MLRO level and have in depth financial crime and AML experience (CDD/KYC processes, EDD, transaction monitoring, sanctions etc) ideally from the FinTech, start up, commercial banking, trade finance, correspondent banking, or payments industries. You should ideally have exposure to dealing with regulators, building AML/CTF frameworks, and supporting the development of new financial products and services. Experience of projects to implement AML/financial crime systems is also beneficial.
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