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Senior Financial Crime Manager / MLRO

Location: East Midlands, England
Salary: £65000 - £80000 per annum + Package
Posted: about 1 month ago
Contract Type: Permanent
Industry: Compliance & Financial Crime
Contact Name: Richard Ollerton
Contact Email: Richard.Ollerton@ojassociates.com

Richard Ollerton

Managing Consultant

See more of Richard Ollerton's jobs

Senior Financial Crime Manager / MLRO

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

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