05 Dec 2023

Senior Manager, MLRO

Ref 36422

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

Key Responsibilities:

  • Acting as MLRO 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
  • Acting as MLCO to ensure the firm's compliance 

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.

Contact one of our consultants to find out more!

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