Deputy MLRO

Posted April 27, 2022.

We are looking for a Senior Compliance & Deputy MLRO to join our Compliance team.

Responsibilities:

  • Provide expert input into the new product approval process;
  • Provide advice and guidance on client and transactions activities;
  • Assist in the preparation and presentation of management information to the AML Committee, participating in meetings;
  • Conduct second line financial crime monitoring reviews on a range of themes and across varying first line processes and systems;
  • Be responsible for day-to-day management information and reporting, as required by the MLRO;
  • Be able to step into the MLRO’s shoes at any moment and provide sensible, reasoned, and practical views;
  • Conduct compliance risk assessment training workshops;
  • At all times look to implement a risk-based approach, look for efficiencies and help create and foster an innovative approach to financial crime prevention.

Requirements:

  • Thorough working knowledge of all relevant legal and regulatory rules, applicable to AML / CTF, ABC, sanctions
  • Expert-level knowledge of general CDD requirements, the risk-based approach, and its application (JMLSG), particularly in relation to complex corporate structures;
  • Experience in performing detailed financial crime risk assessments, as well as assessing, designing, and testing mitigating controls for Transaction risks;
  • Strong analytical, critical thinking, and decision-making skills;
  • Highly organised personality with a structured approach to daily tasks;
  • Excellent report writing and presentation skills;
  • Excellent communication skills.

Benefits:

  • Flexible working hours with great work-life balance;
  • A perfect environment for professional growth and opportunities;
  • A friendly team of internationally based colleagues.