Deputy Money Laundering Reporting Officer - DMLRO

Job Description

Deputy Money Laundering Reporting Officer - DMLRO

Our Client a bank based in the City of London are looking to recruit a DMLRO – a Deputy Money Laundering Reporting Officer.

The Deputy Money Laundering Reporting Officer (DMLRO) within the Bank supports the MLRO to provide an expert advisory and monitoring service to ensure compliance with relevant rules, regulations and codes of conduct relating to Fraud and Financial Crime (F&FC).

You will support the MLRO in the design, development and ongoing monitoring of Banks Group’s Fraud and Financial Crime Risk Management arrangements ensuring these are aligned with the Bank’s Risk Appetite and applicable legal and regulatory requirements.

Lead the design, development and ongoing review of the Bank’s Fraud and Financial Crime (F&FC) Risk Management Policies and associated standards covering: Money Laundering and Countering Terrorist Financing, Sanctions, Tax Evasio...