Our client a, well-established corporate services company is seeking to recruit for an MLRO. This role can either be done on a part time basis (25 hours), reduced or full time.
Duties include:
ensuring compliance with all AML/CFT regulations and ensuring an in depth
knowledge of the FIAU Implementing Procedures, the Prevention of Money Laundering Act, the Prevention of Money Laundering and Funding of Terrorism Regulations, the Anti Money Laundering Directive, the Company Service Providers Act and the Company Service Providers Rule Book
Providing the Company with recommendations for system and procedural enhancements in regard to AML/CFT
Providing the Company and all company employees with guidance on all technical issues relating or pertaining to compliance with AML/CFT obligations
Reviewing, updating, maintaining and ensuring implementation of AML/CFT policy manuals including the Business Risk Assessment (BRA) and the Customer Risk Assessment (CRA)
Being responsible for Regulatory Reporting in relation to AML/CFT including the submission of the Risk Evaluation Questionnaire (REQ)
Being responsible for the management of software and tools in relation to AML/CFT
Reporting to the Board of Directors and providing regular updates in relation to AML/CFT matters
-Being the point of contact and liaising with the regulating authority on all maters in relation to AML/CFT
Receiving internal reports and filing of STRs, SARs, TFRs and PEPRs to the FIAU
Delivery and coordination of personnel training initiatives if the field of AML/CFT
Requirements
Previous experience in a similar role
A good understanding of the corporate services industry
