Deputy Money Laundering Reporting Officer - DMLRO
Our Client a bank based in the City of London are looking to recruit a DMLRO a Deputy Money Laundering Reporting Officer.
The Deputy Money Laundering Reporting Officer (DMLRO) within the Bank supports the MLRO to provide an expert advisory and monitoring service to ensure compliance with relevant rules, regulations and codes of conduct relating to Fraud and Financial Crime (F&FC).
You will support the MLRO in the design, development and ongoing monitoring of Banks Groups Fraud and Financial Crime Risk Management arrangements ensuring these are aligned with the Banks Risk Appetite and applicable legal and regulatory requirements.
Lead the design, development and ongoing review of the Banks Fraud and Financial Crime (F&FC) Risk Management Policies and associated standards covering: Money Laundering and Countering Terrorist Financing, Sanctions, Tax Evasion, Market Abuse, Bribery & Corruption and Fraud.
Provide regular reports and management information to the MLRO, Chief Risk Officer and Board on the Banks F&FC Risk profile outlining the adequacy of F&FC systems and controls.
Support delivery of the annual MLRO report to the relevant Board Committee.
Design and facilitate a group-wide F&FC risk assessment including an assessment of control effectiveness.
Undertake investigations regarding potential cases of suspected fraud and financial crime...