MLRO - (Money Transmission Business)

Full Job Description

This organisation is a significant player in the money transmission space, serving millions of customers across the country. As a cornerstone of the banking and financial services industry, this London-based company prides itself on its commitment to ethical practices and regulatory compliance.

Description

• Oversee and manage the company's financial compliance program.
  
• Develop and implement strategies to prevent financial crimes.
  
• Keep abreast of legislative changes and ensure company compliance.
  
• Train and guide staff on regulatory issues and compliance procedures (team of 10).
  
• Work closely with senior management to identify potential risks.
  
• Prepare and present regular reports on the status of compliance within the organisation.
  
• Manage relationships with regulatory bodies and senior stakeholders.
  
• Ensure all business operations are conducted in a legal and ethical manner.
  

Profile

• Proven experience as a DMLRO or MLRO in a large payment, money transmission firm or retail/ corporate bank.
  
• Experience working in a large financial institution with physical branches will be a plus
• A solid understanding of financial legislation and regulatory standards.
  
• Excellent leadership and team management skills.
  
• Strong analytical abilities and problem-solving skills.
  
• A degree in Law, Finance, Business Administration, or a related field.
  
• Excellent communication and interpersonal skills.
  

Job Offer

very interesting senior level MLRO role, flexible working, great team culture.