19 Mar 2024


Ref 36763

Are you passionate about compliance and are looking for an opportunity to grow your career? A fiduciary services company is seeking an MLRO to join their team. 

Key responsibilities:

  • Serving as the main point of contact with regulatory authorities and agencies 
  • Receiving and investigating suspicious activity reports and assessing whether external reporting is required
  • Providing guidance and training to employees as required
  • Assisting the MLCO with the preparation of quarterly reports
  • Managing of the periodic relationship risk reviews and oversight of customer due diligence 
  • Assisting with the reviews of the monitoring and testing of compliance-related policies and procedures
  • Submitting regulatory notices

For this role, a minimum of 5 years experience in a similar role is required, along with relevant qualifications. In addition, strong analytical skills and attention to detail is needed, along with excellent communication and interpersonal skills.

If this sounds like a great opportunity, get in touch with our team to find out more!

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