I am a Job Seeker looking for work

Overview

Our client is a long established, independent and family owned and managed group providing a wide range of trust, corporate management, accounting and business services to an international and local client base. As they continue to enjoy business growth, in support of a succession plan, they require an experience Compliance Manager-MLRO.

The Compliance Manager will:

Fulfil appointment as Money Laundering Reporting Officer (MLRO)

Maintenance of policies and procedures and updating as necessary to ensure compliance with all relevant legislation, including:

• Financial Services Rule Book
• Anti-Money Laundering & Countering Financing of Terrorism
• Business Risk Assessment
• Technological Risk Assessment
• Compliance Monitoring Program
• Dealing with Thematic Reviews
• Staff Training
• Sanctions Monitoring
• Transaction Monitoring
• Client Assets Reports
• Submission of AML/CFT Returns
• General Data Protection Regulation
• Beneficial Ownership Act

Client Reviews:

• Initial Review
• Annual Risk Reviews
• Enhanced Due Diligence
• FATCA/CRS Compliance & Reporting
• Legal Support to the business as required

The ideal candidate for the role of Compliance Manager will have:

• Experience in a similar role and/or compliance environment
• Hold relevant compliance qualifications or be studying towards them
• Detailed knowledge of the FSA Guidelines, Rule Book and requirements
• Current knowledge of Anti-Money Laundering Guidelines
• Relationship management and interpersonal skills
• Communication, influencing and negotiating skills
• Proven business development skills
• Policy development and implementation
• Strong in building relationships and able to communicate at all levels