Assistant Compliance & Dep Money Laundering Reporting Officer (DMLRO)

1 Days Old

Our client a Leading International Banking Group is looking for an Assistant Compliance and Deputy Money Laundering Reporting Officer (DMLRO) to join their team on a permanent basis. Responsibilities include (but are not limited to): Lead the design, development and ongoing review of the Banks Fraud and Financial Crime (F&FC) Risk Management Policies and associated standards covering: Money Laundering and Countering Terrorist Financing, Sanctions, Tax Evasion, Market Abuse, Bribery & Corruption and Fraud. Review and update internal regulations before final sign off by Head of Compliance. Provide draft of ongoing reports and management information to the Head of Compliance and MLRO. Take part of Management Committee and provide draft of relevant minutes. Support delivery of the annual MLRO report. Support delivery of the F&FC risk assessment including an assessment of control effectiveness as well as the BWRA. Undertake investi...
Location:
London
Salary:
not provided
Category:
Admin, Office, Secretarial & PA

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