Deputy Money Laundering Reporting Officer – Surrey (hybrid)

Fantastic salary and bonus.

Our client is a well established bank providing vendor and equipment finance.

Due to growth they are looking to recruit an experienced Deputy MLRO.

Reporting into the Head of Compliance who is also the Money Laundering Reporting Officer, the Deputy MLRO will have day to day responsibility for the fight against money laundering and terrorist financing (TF).

Duties will include:

• Deputising for the MLRO as and when required
• Manage small team of Compliance Managers and Officers
• Implementation of policies and procedures (AML, Sanctions etc..)
• Review and update of existing policies (following trigger events, updates)
• Handling escalated transactions, including research, report writing, approval and submission to Head Office compliance for approval

You will have excellent knowledge of Money Laundering and Terrorist Finance regulation and FCA regulatory obligations, including Joint Money Laundering Steering Group (JMLSG) guidance.

Contact: In the first instance, please send your CV in confidence to Lucy Davies at lucy@cbcrs.co.uk