MLRO- GRC & Risk
London, England, United Kingdom
GBP 37K-40K (estimate) Mid-level Full Time
Tasks
- Conduct second line assurance of controls
- Detect prevent and report financial crime
- Ensure FCA expectations compliance
- Manage CDD EDD processes
- Own and lead UK AML CTF programme
- Perform transaction monitoring oversight
- Prepare for FCA supervisory engagements audits and thematic reviews
- Review and decide Suspicious Activity Reports SARs
- Serve as point of contact for FCA and law enforcement
Perks/Benefits
- 28 days paid leave
- Annual L and D budget
- Bank holidays
- Commuter benefits
- Dental coverage
- Life insurance
- Optical coverage
- Private health insurance
- Referral bonus
- Retirement scheme
- Sabbatical
Skills/Tech-stack
Anti-Money Laundering | CDD EDD | Counter Terrorist Financing | Customer Due Diligence | Due Diligence | Enhanced due diligence | FCA Engagements | Financial Crime Compliance | Financial Crime Risk Assessment | Financial crime | Financial crime risk | Money Laundering | Regulatory Compliance | Risk Assessment | Suspicious Activity Reports | Suspicious activity | Terrorist financing | Transaction monitoring
Education
N/A
Roles
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