Connecting...

Back to results list

Money Laundering Reporting Officer

Location: NORWICH, NORFOLK, UNITED KINGDOM Salary: 25,000.00-40,000.00 GBP (UK Pounds) Per annum, inc Benefits
Sector: Insurance Job Type: Permanent
Shift Type: N/A Applications: 5
Posted: 8 months ago Reference: X3-229626

My client based in Norwich have a fantastic opportunity working within their compliance team  

 Drafting, implementing and monitoring the effectiveness of company AML policies and procedures 
Ensure compliance with all relevant AML law and regulations 
Conduct regular AML risk assessments on the company’s compliance systems 
Conduct regular audits of the company’s AML controls 
Responsible for implementing a company wide AML training programme and promoting employee’s awareness of their AML obligations 
Logging, Evaluating and Reporting internal and external SARs 
Main AML point of contact for all relevant authorities, including NCA/GFIU, UKGC, Police, financial institutions, insolvency agencies and other legal parties 
Day to day management of Deputy MLRO and oversight of AML team 
Act autonomously, if necessary, without reference to or influence from management 
Chairing monthly AML Committee meetings 
Compile an annual report covering the operation and effectiveness of the policies and procedures (including new policy developments) to combat money laundering, this report will be presented to the group board 

Please contact Natasha Coe on 01603 616190 to discuss further 

Similar jobs