Senior Manager, MLRO

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!