MLRO
other jobs Marks Sattin recruitment
Added before 2 Days
- England,London,City of London
- Full Time, Permanent
- Competitive salary
Job Description:
The Role: MLRO (Money Laundering Reporting Officer)
The Client: International Bank
The Location: London
A fantastic opportunity to join an International Bank where you will take regulatory ownership of its financial crime framework and team in the UK. This is a key Senior Management Function (SMF17) role with strategic responsibility for ensuring that the Bank’s compliance is in line with the UK Financial Crime Legislation, PRA & FCA rules.
The Role:
*Lead and manage the Financial Crime Prevention function, ensuring the effectiveness of the bank’s AML, CTF, sanctions, and anti-bribery controls.
*Act as the Nominated Officer, overseeing the review, escalation, and reporting of Suspicious Activity Reports (SARs) to the NCA.
*Maintain and enhance policies, systems, and controls in line with the Money Laundering Regulations, JMLSG guidance, and evolving regulatory expectations.
*Deliver the annual MLRO report and provide regular MI to senior management, committees, and the Board.
*Oversee financial crime risk assessments, customer risk methodologies, and assurance reviews of first-line activities.
*Engage with regulators, law enforcement, and internal stakeholders, ensuring a culture of compliance and transparency.
The ideal candidate will have:
*Minimum 10 years’ experience in AML/financial crime compliance within banking or financial services (would look at less experience if candidate has relevant experience)
*Industry certification (e.g., ACAMS, ICA Diploma or equivalent).
*Strong leadership and stakeholder management experience at a senior level.
*Proven experience in Trade Finance or corporate lending.
This is an exceptional opportunity for an experienced Financial Crime Professional to join a thriving International Bank, where you will be given a breadth of work in a great environment. This role would be perfect for an MLRO looking for a new challenge or a Deputy MLRO looking for that next step up!
We are happy to provide application and/or accessibility support, please contact your Marks Sattin or Grafton consultant directly to discuss your needs. We’re committed to protecting the privacy of all our candidates and clients, please visit https://privacy and https://en/privacy-policy-1 for our privacy policy.
The Client: International Bank
The Location: London
A fantastic opportunity to join an International Bank where you will take regulatory ownership of its financial crime framework and team in the UK. This is a key Senior Management Function (SMF17) role with strategic responsibility for ensuring that the Bank’s compliance is in line with the UK Financial Crime Legislation, PRA & FCA rules.
The Role:
*Lead and manage the Financial Crime Prevention function, ensuring the effectiveness of the bank’s AML, CTF, sanctions, and anti-bribery controls.
*Act as the Nominated Officer, overseeing the review, escalation, and reporting of Suspicious Activity Reports (SARs) to the NCA.
*Maintain and enhance policies, systems, and controls in line with the Money Laundering Regulations, JMLSG guidance, and evolving regulatory expectations.
*Deliver the annual MLRO report and provide regular MI to senior management, committees, and the Board.
*Oversee financial crime risk assessments, customer risk methodologies, and assurance reviews of first-line activities.
*Engage with regulators, law enforcement, and internal stakeholders, ensuring a culture of compliance and transparency.
The ideal candidate will have:
*Minimum 10 years’ experience in AML/financial crime compliance within banking or financial services (would look at less experience if candidate has relevant experience)
*Industry certification (e.g., ACAMS, ICA Diploma or equivalent).
*Strong leadership and stakeholder management experience at a senior level.
*Proven experience in Trade Finance or corporate lending.
This is an exceptional opportunity for an experienced Financial Crime Professional to join a thriving International Bank, where you will be given a breadth of work in a great environment. This role would be perfect for an MLRO looking for a new challenge or a Deputy MLRO looking for that next step up!
We are happy to provide application and/or accessibility support, please contact your Marks Sattin or Grafton consultant directly to discuss your needs. We’re committed to protecting the privacy of all our candidates and clients, please visit https://privacy and https://en/privacy-policy-1 for our privacy policy.
Job number 3104623
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Company Details:
Marks Sattin recruitment
Company size: 100–249 employees
Industry: Accountancy
We are a heritage recruitment brand, innovating and leading by example for over 30 years. We specialise in sourcing the very best talent for a variety...