Money Laundering Reporting Officer (MLRO)

SoftConstruct·United Kingdom·Офис·3д. назад

We are looking for an MLRO (Money Laundering Reporting Officer) to join our office in London! The MLRO will be responsible for ensuring that the business complies with its AML policies and that it meets the Financial Conduct Authority (FCA) and National Crime Agency (NCA) rules.

The role requires relocation from Armenia to London.
Responsibilities

Act as the first point of contact with the Regulator, namely FCA, PRA and any other regulatory bodies as required. Ensure that the company remains compliant at all times
Provide strategic, actionable advice and guidance to the business on FCA, UK Bribery Act, relevant Sanctions lists and any other applicable rules and guidance
Identify, track and implement new and updated regulatory requirements especially in relation to financial crime
Develop and review compliance and risk documentation, controls, policies and procedures required to maintain compliance with all the regulatory requirements
Responsible for the firm’s risk AML Policy, Financial Sanctions Policy and associated procedures
Act as the first point of contact for advice on issues / complaints. Track all potential risks or areas of concern and carry out Corrective Action Plan (CAP) for Incident Management process
Manage timely and accurate reporting for all aspects of the AML functions
Ensure that all activities and transactions that are identified as potentially suspicious are investigated, reviewed and resolved in accordance with established procedures
Monitor Customer risk, with clear reporting regarding high-risk customers
Personally manage and appropriately carry out high profile/sensitive investigations
Continuously drive for improvement in efficiency and risk management