MLRO (Money Laundering Reporting Officer) MLRO (Money Laundering Reporting Officer) …

Eames Consulting UK
in London, England, United Kingdom
Permanent, Full time
Last application, 12 Sep 19
Negotiable
Eames Consulting UK
in London, England, United Kingdom
Permanent, Full time
Last application, 12 Sep 19
Negotiable
Eames Consulting UK
A Global Investment Bank is looking to secure a Head of Financial Crime to be based here in London. The SMF17 will have previously held the control function with another financial services firm

A Global Investment Bank is looking to secure a Head of Financial Crime to be based here in London. The SMF17 will have previously held the control function with another financial services firm.

Key Responsibilities;

  • Participation in driving strategy with key business areas to ensure the function is scalable, efficient and able to support the Financial Crime Compliance obligations.
  • Act as the key point of contact for regulatory bodies regarding all topics related to Financial Crime.
  • Work closely with the Head of Compliance/SMF16.
  • Gap analysis on UK business Financial Crime policies against Law and regulatory guidance
  • Be able to liaise with key stakeholders globally including board-level members.
  • Participate and drive key governance and committee meetings
  • Able to still get their hands dirty with high profile escalations when required.

Key Skills;

  • 10+ years' experience in Financial Services with at least 5+years in Investment Banking financial crime
  • Strong AML, Sanctions and ABC experience
  • Understanding KYC requirements and key risks to the business
  • Strong written and verbal communication skills

Eames Consulting is acting as an Employment Agency in relation to this vacancy.

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