MLCO

Do you have several years of experience in compliance and financial crime? Are you self-motivated and client-focused? Our client is seeking an MLCO to join their team to ensure and demonstrate that the client meets all regulatory requirements.

Key responsibilities:

• Testing AML, CFT, and CFP controls to ensure systems are effective and fit for purpose.
• Working with Risk, Operational, and Business teams to identify and address control weaknesses.
• Reporting findings and key compliance issues to the Compliance and Financial Crime Committee and the Board.
• Ensuring monitoring is timely, thorough, and well-documented.

Key criteria:

• A blend of risk, compliance, and financial crime expertise is desirable; however, preference will be given to candidates with strong compliance and financial crime experience.
• Previous experience in the banking sector is essential for this role.
• Experience in compliance and financial crime within financial services is required.
• ICA or equivalent qualification preferred, or willingness to obtain one.
• Detail-oriented and thorough, with the ability to step back and take a strategic view to address team-wide issues.

Want to see the full job description? Get in touch with our team today!