In this role you will build a team of Financial Crime professionals and take responsibility of the MLRO. This is an opportunity for an ambitious Financial Crime professional to excel within a reputable business.
In this role you will:
- Ensuring the business meets the requirements of SYSC 6.3
- Fulfil the role of MLRO
- Managing the Financial Crime Team
- Support the General Counsel as a member of the Operational Risk Committee (and other Committees)
- Ownership of the Financial Crime strategy and framework
- Financial Crime Training, design and deliver regulatory training in conjunction with the Learning and Development team