Money Laundering Reporting Officer (MLRO) and Compliance Lead
Company:HR Force International
Location:England, United Kingdom
Languages:English
Seniority level:Lead, Proven experience
Experience:Proven experience
Skills:
LeadershipComplianceReportingRisk Management
Requirements:
UK-based Proven experience as an MLRO or senior compliance professional Strong understanding of open banking regulations Strong understanding of AML requirements FCA-approved or eligible for SMF17 (MLRO) under the Senior Managers and Certification Regime (SMCR)
Responsibilities:
Act as the main point of contact for all AML/CTF matters. Ensure compliance with FCA regulations and other applicable UK laws. Review and improve internal AML/KYC policies and procedures. Provide compliance oversight, reporting, and guidance to management. Liaise with regulators and ensure timely submission of reports and filings.
