- The MLRO is responsible for receiving and considering internal disclosures in accordance with internal procedures; undertaking investigations as required and submitting external Suspicious Activity Reports, responding to external authorities’ requests for information and for providing assistance, as may be required. The MLRO will work closely with the MLCO and the jurisdictional Compliance and Risk team leads. Together with the Money Laundering Compliance Officer and together they will drive the Anti-Financial Crime framework of the group within the jurisdiction.
- They will help the Risk leadership team further enhance team members’ knowledge and contribute to the leadership of the jurisdiction as required.
- Ideally applicants will be a previous MLRO role holder or Key Person – but a Deputy MLRO ready for promotion will also be considered a great applicant for this role.
Posted: Oct 2021