26 Feb 2024

Senior Manager/ MLRO/MLCO

Ref 36422

Are you an experienced Senior Compliance Manager, Money Laundering Reporting Officer and/or Money Laundering Compliance Officer? A provider of Trust and Fund Services is seeking a compliance professional to join them.

Key Responsibilities:

  • Acting as MLRO/MLCO with responsibility for receiving disclosures from staff and taking appropriate action 
  • Updating training manuals, policies and procedures 
  • Ensuring appropriate training is provided 
  • Assisting to ensure that an effective compliance framework and monitoring plans are in place 
  • Establishing controls to mitigate any risks

The successful candidate will have a relevant professional qualification, with 3 years or more, previous experience in a regulatory compliance and corporate governance environment. You will also have substantial knowledge of AML/CFT, financial services, laws, and regulations including a good understanding of trusts, funds and companies, estate, and succession planning. If you are a Senior Manager wishing to take this next step to hold an MLRO/MLCO qualification in the future, full support and training will be provided.

Contact one of our consultants to find out more!

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