Compliance Manager/Money Laundering Reporting Officer (“MLRO”)
Skills
- Compliance experience
- Knowledge of AML/CFT and sanctions
- FCA reporting experience
- Analytical and writing skills
- Interpersonal and organizational skills
Responsibilities
- Design and implement compliance programs for UK operations
- Maintain governance and control environment in line with regulations
- Interface with UK's FCA for regulatory reporting and inquiries
- Serve as the MLRO for UK operations
- Provide compliance advice to management and teams
- Monitor regulatory developments and adapt policies
- Oversee day-to-day compliance operations
- Manage risk assessment and reporting for UK business
- Support global compliance initiatives
Education
- Degree in Finance, Law or related field
Benefits
- Remote working opportunities
- Professional development
- Work in an innovative and dynamic environment
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