MLRO - (Money Transmission Business)
Michael Page
- London
- £100,000 per year
- Permanent
- Full-time
- Oversee and manage the company's financial compliance program.
- Develop and implement strategies to prevent financial crimes.
- Keep abreast of legislative changes and ensure company compliance.
- Train and guide staff on regulatory issues and compliance procedures (team of 10).
- Work closely with senior management to identify potential risks.
- Prepare and present regular reports on the status of compliance within the organisation.
- Manage relationships with regulatory bodies and senior stakeholders.
- Ensure all business operations are conducted in a legal and ethical manner.
- Proven experience as a DMLRO or MLRO in a large payment, money transmission firm or retail/ corporate bank.
- Experience working in a large financial institution with physical branches will be a plus
- A solid understanding of financial legislation and regulatory standards.
- Excellent leadership and team management skills.
- Strong analytical abilities and problem-solving skills.
- A degree in Law, Finance, Business Administration, or a related field.
- Excellent communication and interpersonal skills.