Interim MLRO - Payments Business Interim MLRO - Payments Business …

Danos Consulting
in London, England, United Kingdom
Temporary, Full time
Last application, 02 Oct 19
£120,000
Danos Consulting
in London, England, United Kingdom
Temporary, Full time
Last application, 02 Oct 19
£120,000
Working for a developing Fin Tech business based in the city, my client is looking for a Financial Crime Subject Matter Expert for a 6 month interim MLRO role. This will be whilst the client hires for the permanent role.

Key Duties

Leading the financial crime function and taking the position of MLRO.Provide day-to-day support to the business and other functions relating to financial crime prevention

Provide input and support in enhancing and developing systems and controls
Perform second level enhanced due diligence  and quality assurance
Assist with remediation projects
Review and investigate potential WorldCheck matches and alerts
Respond to requests for advice from business units, support functions and/or offices within the Group regarding financial crime matters
Receive and investigate internal suspicious activity reports and submit findings to the MLRO
Maintain records and registers
Participate in the planning, preparation and delivery of financial crime prevention training

My client is looking for a very senior financial crime expert for this 6 month role who has previously worked as an MLRO for a payments firm/fintech previously. To start ASAP.

 

 

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