MLRO - (Money Transmission Business)

Page Executive

  • London
  • £100,000 per year
  • Permanent
  • Full-time
  • 22 days ago
  • Apply easily
  • 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.
MLRO |retail banking, money transmission experience
  • 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.
This organisation is a significant player in the money transmission space, serving millions of customers across the country. As a cornerstone of the banking and financial services industry, this London-based company prides itself on its commitment to ethical practices and regulatory compliance.very interesting senior level MLRO role, flexible working, great team culture.

Page Executive