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MLRO

£Competitive+Bonus+Benefits

London

SH/18477

My client is one of the world's finest asset management firms and a premier provider of global investment management, risk management and advisory services to institutional, intermediary and individual investors around the world. With trillions under management they offer fundamental and quantitative active management approaches aimed at maximizing outperformance to highly efficient indexing strategies designed to gain broad exposure to the world's capital markets.

In line with on-going expansion, they have an exciting and challenging requirement for a Money Laundering Reporting Officer. This is a strategic role and requires someone with expert AML knowledge and a proven track record covering cross border issues, international screening/sanctions requirements and regulatory change within global jurisdictions. Responsibilities will include:

• Ensuring that all AML regulatory requirements are embedded within business areas, both in-house and at the Outsourced providers.
• Reviewing the implications and impact of regulatory change, formulating policy and assisting the business with implementation. Interacting with Senior Management to discuss changes and agree processes.
• Provision of clear technical advice, guidance and training to colleagues on regulatory matters.
• Dealing with AML queries from various business areas in-house (globally) and from outsourced providers.
• Preparing and delivering bespoke AML training to relevant business areas
• Preparing and presenting on ad-hoc and regular reports for governing boards and Senior Management
• Forming strong relationships with key departments within the business (globally) and with outsourced providers.
• Developing, implementing and providing guidance on international sanctions screening requirements within the larger organisation and to relevant business areas.
• Participating in Business Lead projects to implement change that impacts AML requirements either in-house or through outsourced providers.
• Advising and providing oversight to the Compliance Monitoring Team who perform the AML monitoring tasks.

Due to the relationship building nature of the role first class interpersonal skills are essential as is the ability to influence others and deliver points in a mature and confident manner. The position will suit someone with excellent in-house AML experience who is looking to take their career to the next level in a larger more complex Global firm.

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