Our client is seeking a Senior Manager (MLRO) to join their Risk & Compliance department, to ensure the business comply with regulatory requirements and internal policies and standards and is the primary point of contact with the GFSC in respect of all regulatory matters.
The role reports to the Regional Compliance Director UKICI and to the local Chief Operating Officer. Appointed as the MLRO & MLCO, the post holder will have responsibility for the AML/CFT obligations and oversee the Compliance Monitoring Programme (“CMP”) for the business, to ensure all regulatory requirements are fulfilled.
The desirable candidate will have at least 5 years’ Audit, Risk, Legal and/or Compliance (or other relevant) experience, have a thorough knowledge of the local regulatory legislation and requirements, and have strong analytical skills.
The role holder will hold a relevant compliance or other professionally recognised qualification, or be undertaking studies to achieve a professionally recognised qualification, whilst having significant relevant experience in a regulated financial business in the areas of Risk, Audit and/or Compliance.