Job Opportunity
We are seeking an experienced Compliance Professional to provide maternity leave cover with a strong focus on Anti-Money Laundering (AML), Financial Crime Risk and general compliance in a retail financial services setting.
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About the Role:
* Candidate will act as Money Laundering Reporting Officer (MLRO) providing day-to-day guidance and support on AML practices associated with lending applications and transactions
Risk Management Responsibilities
* The ideal candidate should collaborate with stakeholders to ensure comprehensive risk identification, assessment, and evaluation of potential threats
Key Performance Indicators
* Regular reporting on AML performance to Senior Management is crucial for this role
Duties:
submit required regulatory returns
deliver relevant training programs reinforcing strong compliance culture throughout the organization.
Auditor or other professional certification highly beneficial although not mandatory., experience operating near PCF level advantageous though PCF approval anticipated.. .