Deputy MLRO

Our client is a global investment bank and they are seeking to hire a Deputy MLRO.

Key Responsibilities

Develop and review policies and procedures relating to all aspects of Anti-Money Laundering/Counter Terrorist Finance activity.
Working with the Business and other key stakeholders to identify and mitigate the risks associated with existing and new business, including in emerging markets
Assess the impact of key regulatory developments, sanctions, industry best practice on current procedures, and ensure that any necessary changes are properly implemented within the Firm.
Provide the client on-boarding team with expert advice on the Firm's documentation requirements and ensure that the Firm's on-boarding process is robust and controlled
Identify and escalate breaches of the AML/CTF procedures, and liaise with relevant internal stakeholders to ensure that appropriate remedial action is taken
Liaise with the relevant financial crime authorities e.g. SOCA, in relation to the submission of suspicious activities reports, and any resulting investigations
Instigate and manage ad hoc investigations as required
Develop and deliver tailored training programmes for the business teams and support divisions

Key Skills and Attributes

Significant AML/Financial Crime experience gained in an major International, financial institution.
In depth knowledge of key regulations and guidance including JMLSG and applicable sanctions legislation (EU, Bank of England and OFAC).
Knowledge/exposure to emerging markets and commodities, would be an advantage
Client focused with persuasive communication skills both written and verbal, confidence in being challenged
A team member who builds strong, open relationships with clients and colleagues
Strong commercial orientation and lateral thinker with proven ability to undertake comprehensive and diverse projects
Ability to work independently, determine priorities and meet deadlines
Ability to mentor and develop team members
Knowledge of a major European language or other foreign language would be desirable

Interested applicants should contact Samantha Harrison or Annabel Roberts on 020 7969 2710 or email your CV to enquiries@harrisonandroberts.co.uk