Deputy Money Laundering Reporting Officer (MLRO)
Newcastle upon Tyne
£70,000 - £80,000
Permanent
Our client is a Fintech organisation based in the North East of England. This role is perfect for someone who has already operated at MLRO/Deputy MLRO level and is looking for a new challenge. The ideal candidate will have experience of working in an FCA environment and will play a fundamental role in fighting financial crime within the organisation. Hybrid working is available.
Duties & Responsibilities
- Ensuring that compliance reporting to the FCA is adhered to and that SARS and filed with the NCA
- Manage the sanctions/PEP/Adverse media screening programme
- Monitor payment transactions for suspicious activity
- Maintain and relevant fraud, risk and compliance related policies
- Conduct internal AML training
- Act as the deputy MLRO and manage the fraud, risk and compliance team
Person specification
- Previous experience of working as a MLRO/Deputy MLRO is essential for this role
- Knowledge of payments, risks and UK/EU regulations
- Previous people management experience is also essential
- Proven experience of monitoring and thew ability to develop compliance monitoring programmes
- Proven experience in an FCA compliance role
Benefits:
- Salary of up to £80,000 depending on experience
- Pension Scheme
- Perkbox
- Private Healthcare scheme
- Life Assurance
- 25 days holiday plus bank holidays , rising with length of service
If this sounds like you click the apply today button or contact Eve Story at eve.story@bmcrecruitmentgroup.com
