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Our client, a Digital Payments (e-money) FinTech Business is seeking to appoint an experienced MLRO. This is an excellent opportunity for a MLRO to join and progress their career within an innovative high-growth company. Your work will have a clear and direct impact on ambitious projects, by working individually and as a part of the team with a high degree of devolved responsibility.
Our client, a Digital Payments (e-money) FinTech Business is seeking to appoint an experienced MLRO. This is an excellent opportunity for a MLRO to join and progress their career within an innovative high-growth company. Your work will have a clear and direct impact on ambitious projects, by working individually and as a part of the team with a high degree of devolved responsibility.
Key Accountabilities
- Develop, implement and update the firm's AML/CTF framework
- Guide on proper application and interpretation of laws, regulations and policies applicable to business and participants to the firm's services
- Review company's compliance with regulatory requirements and ensure that gaps are identified and mitigated
- Develop and implement compliance monitoring and reporting mechanism to check the firm's compliance with prescribed regulations, rules and standards
- Propose and conduct business and regulatory specific compliance reviews and routine checks
- Supports company' efforts to comply with company policies and procedures as they relate to anti-money laundering
- Evaluate internal controls and anti-money laundering compliance programs for the company through transaction analyses, compliance reviews and training sessions
- Liaise with management to develop tactical and operational plans to address and mitigate risks related to AML/CFT
- Communicate and liaise with relevant departments on anti-money laundering related issues and conduct internal AML/CFT training sessions
- Conduct risk assessment and prepare periodic compliance reports for management
- Act as a liaison officer with the regulator
- Conduct transaction monitoring and submission of Suspicious Activity Report
The successful candidate will have relevant financial crime experience with 5+ years in AML compliance, preferably in payments or similar financial services businesses.
Robert Walters Operations Limited is an employment business and employment agency and welcomes applications from all candidates
