10 Jul 2019


Ref 32501

Our client is seeking an MLRO/ MLCO, to ensure that the company has a comprehensive and effective system to monitor and report on matters relating to AML compliance, internal risk, regulation, legislation and control.

The successful role holder will be appointed as the Money Laundering Reporting Officer & Money Laundering Compliance Officer and undertake Nominated Officer duties (deputy MLRO).

The  role holder will also provide AML/CFT Compliance advice and guidance and support the development of the AML/CFT Strategy and in co-operation with jurisdictional MLRO’s, assist with the implementation of new AML/CFT policies and procedures as required.

The desirable candidate will have the following skills and attributes:

  • Management and interpersonal skills and relationship management at all levels
  • The ability to deliver pragmatic solutions to AML/CFT related issues
  • Self-starting and capable of working with light supervision
  • Confident delivery of solutions to support the business
  • Commitment to continuous professional development
  • Attendance at Industry seminars
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