MLRO & Client Compliance Officer

We are currently seeking an astute MLRO (Money Laundering Reporting Officer) and Client Compliance Officer with a sharp eye for detail and robust knowledge of regulatory frameworks.

Responsibilities:

– Regulatory Expertise: You’ll be responsible for understanding complex regulations related to Anti-Money Laundering (AML), ensuring both internal practices and client activities align impeccably with legal requirements.

– Compliance Oversight: Vigilance over operational processes will be key as you monitor transactions for any signs of non-compliance or suspicious activity that could pose risks to the firm.

– Reporting Acumen: Your role involves preparing accurate reports on AML matters while maintaining clear communication channels between relevant parties including senior management and external regulators when necessary.

To excel in this pivotal role your skill set should include but not limited to:

* In-depth comprehension of anti-money laundering protocols which ensures adherence across all levels
* Proficient risk assessment capabilities to identify potential threats
* Strong analytical skills for thorough examination and interpretation of data

More information about this role is available upon request – contact the team today for further details.