Volunteer Money Laundering Reporting Officer to help mental health charity | Supporting Humanity Charity
Join to apply for the Volunteer Money Laundering Reporting Officer to help mental health charity | Supporting Humanity Charity role at Supporting Humanity Charity
Volunteer Money Laundering Reporting Officer to help mental health charity | Supporting Humanity Charity
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Join to apply for the Volunteer Money Laundering Reporting Officer to help mental health charity | Supporting Humanity Charity role at Supporting Humanity Charity
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Our award-winning mental health charity is seeking a dedicated and knowledgeable individual to join our Governance team as a Voluntary Money Laundering Reporting Officer (MLRO).
What difference will you make?
The MLRO will play a crucial role in ensuring our charity complies with all relevant anti-money laundering (AML) regulations and guidelines.
What are we looking for?
Qualifications Proven experience in AML compliance, preferably within the charity sector. Strong understanding of AML regulations and guidelines. Excellent analytical and problem-solving skills. Ability to work independently and as part of a team. Strong communication and interpersonal skills. Commitment to the charity's mission and values. Personal Qualities Passionate about charity and wellbeing of people Trustworthy, non-judgemental, caring, and compassionate, proactive, self-motivated, and hardworking Highly self-motivated and positive, with a self-managing “can do” attitude Self-directed, results driven and able to multi-task with resilience and adaptability Strong collaborative spirit High levels of personal and professional integrity Strong attention to detail and quality Reliable and clear commitment to our values
What will you be doing?
Key Responsibilities Review, Implement, and maintain AML policies and procedures. Conduct regular risk assessments and audits to identify potential AML risks. Monitor and review transactions to detect suspicious activities. Report any suspicious activities to the relevant authorities. Provide training and support to staff on AML compliance. Stay updated on changes in AML regulations and best practices. Liaise with regulatory bodies and other stakeholders as necessary.
Seniority level
* Seniority level
Not Applicable
Employment type
Job function
* Job function
Strategy/Planning and Legal
* Industries
Mental Health Care
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