Head of Financial Crime and MLRO

Head of Financial Crime and MLRO

As a Head of Financial Crime and MLRO you will oversee the company’s compliance with Financial Crime and Anti‑Money Laundering regulation to prevent the company from being used as a vehicle for financial crime.

Responsibilities

• Ensure the company has appropriately considered, assessed and responded to its Financial Crime risks.
• Ensure the company identifies all current and proposed Financial Crime legislation, undertakes assessment of applicability and impact and implements this in an appropriate and timely manner.
• Oversee the company’s compliance with FCA rules on systems and controls against Money Laundering and establish a risk‑based approach to the prevention of Anti‑Money Laundering.
• Develop, implement and maintain appropriate reporting of Financial Crime risks and issues.
• Provide mandatory AML and Financial Crime training to the management team and colleagues.
• Provide risk & control advice to operations, change management & project teams to ensure that Financial Crime risk is appropriately considered & assessed within processes & projects.
• Define processes to enable colleagues to report suspicious activities in respect of money laundering, including reporting to the National Crime Agency (NCA) where necessary.
• Be responsible for the delivery of Financial Crime compliance monitoring.
• Meet the expectations of the SMCR regime and the company’s approach to its implementation.

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