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One of our key clients specialising in Fiduciary and Corporate Services is currently looking to onboard an MLRO to join their team of professionals:
Duties:
Assist in the planning, preparation, and management of compliance reviews undertaken to monitor compliance with AMLCFT laws and sanction screening
Identify ML/FT compliance and regulatory risks and implement and monitor controls to mitigate such risks
Ensure that all AMLCFT internal documents, policies, and procedure manuals including the BRA, CRA, and AML/CFT Policies and Procedures Manual are up to date in line with all laws and regulations applicable to the business
Prepare regulatory reporting including REQs, freezing and investigation orders, and any other ad hoc requests, as necessary
Receive and analyse internal reports and raise STRs, SARs, and PEPRs with the FIAU as required
Monitor regulatory and legislative developments and disseminate and provide training on the same to the relevant teams within the business
Provide support to all teams within the business including handling queries related to AMLCFT compliance matters
Actively work to increase awareness of AMLCFT requirements across all teams within the business, and promote a strong compliance culture across the business
Other ad hoc duties as may be assigned to ensure the smooth running of the business
Skill-sets and Requirements
Minimum of five years’ working experience in a similar role, of which at least two years’ acting as MLRO or designated employee
Native or professional level of fluency in both written and spoken English
Assertive; comfortable with decision-making; proactive and flexible adopting a ‘can do’ attitude to work
Meticulous and attentive to detail; personable and able to explain complex concepts in simple terms, having strong organizational abilities
Education & Experience
ICA Diploma in Anti Money Laundering or other comparable qualification
Qualification at EQF 6 level from a reputable European Union university or equivalent in a related discipline
