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MLRO / SMF17
- Posted 19 January 2020
- Salary Up to £0.00 per annum
- LocationCity of London
- Job type Permanent
- ReferenceBBBH97309_1579515371
- Contact NameJessica Hodson
Job description
Investigo has been retained on an search for the new MLRO / SMF17 for a very successful overseas bank, with a strong focus on trade finance and correspondent banking for high risk emerging markets.
As the MLRO you will have:
- Oversight of the financial crime prevention programme including controls against money laundering, terrorist financing, bribery and corruption and sanctions breaches.
- Provide regular reporting regarding the functionality of that programme to senior leadership and the Board of Directors
- Ability to lead a team responsible for conducting or designing activities such as risk assessment, policy development, transaction monitoring, sanctions screening, suspicious activity reporting, training, enhanced due diligence, testing, reporting and issues management.
- Transaction banking product experience.
- Familiarity with the risks and challenges of working with emerging markets clients
This is not a role for someone who would like to move into an MLRO role, but would suit someone who has held this position before.
With this in mind, I will be looking for:
- At least 10 years of hands-on experience in financial crime prevention
- Strong and extensive experience in interpreting relevant regulations
- Solid experience in building a risk based approach
- Established relationship with regulators and banks
- Excellent interpersonal skills
- Interest in new technologies and process automation
- Passionate to building better products through innovation in compliance
To learn more about this role please apply directly or call Jess on 020 3862 2750