COMPLIANCE MANAGER & MONEY LAUNDERING REPORTING OFFICER (MLRO)

Posted on Jul 10, 2021 by Pro Contract Direct

City, Belfast, United Kingdom
Banking
Immediate Start
£60k - £60k Annual
Full-Time


COMPLIANCE MANAGER & MONEY LAUNDERING REPORTING OFFICER (MLRO)
LOCATION: REMOTE/ BELFAST, NORTHERN IRELAND
SALARY: 60K + BONUS + HOLIDAYS + BENEFITS

The objective of the Compliance Manager & MLRO is to deliver, coordinate and continuously develop an effective Compliance Management Framework that provides the tools to enable our client to identify, assess, control and monitor conduct and regulatory risk and through that framework manage risk within the appetite of the business, our clients and regulators.

The role will support the implementation and maintenance of the Compliance Management Framework to support the client's business plan and the regulatory environment it operates in. This includes provision of oversight of the application of regulatory compliance policies and procedures, executing the compliance monitoring plan, monitoring, and reporting on compliance with AML, Financial Crime and GDPR regulations.

RESPONSIBILITIES
• Ensure there are appropriate regulatory controls in place within the Client to establish and maintain compliance with regulatory requirements including conduct obligations.
• Assist with the onboarding of client Merchants
• Work closely with Business development
• Ensure that an annual risk-based compliance assessment and monitoring plan is carried out.
• Ensure regulatory reporting to appropriate authorities are timely and accurate.
• Ensure compliance, AML & GDPR training is provided to Client's UK employees.
• Ensure that conflicts of interest have been identified and where possible mitigated and ensure that there is a regular review of conflicts of interest.
• Horizon monitoring for any regulatory changes connected with applicable the Payments industry.
• Conduct monthly Compliance, Risk and Fraud meetings with Senor Management.




Reference: 1251614829

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