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MLRO

  • Location:

    London

  • Sector:

    Financial Crime

  • Contact:

    Tevia Kretzmer

  • Contact email:

    tevia@rutherfordsearch.com

  • Contact phone:

    020 7183 0545

  • Job ref:

    KRT35744

  • Published:

    9 months ago

  • Expiry date:

    2023-11-07

Our Client

Rutherford have been mandated on an exciting opportunity for a Money Laundering Reporting Officer to join our rapidly expanding fintech client in their London offices.

Main Duties

Key responsibilities for this position will include, but are not limited to:

  • Act as the Money Laundering Reporting Officer (MLRO) in the UK, ensuring effective implementation of AML and CTF measures are strictly enforced.

  • Develop and execute a strong compliance framework, policies, and procedures in accordance with relevant regulatory requirements, industry best practices, and internal guidelines.

  • Support in managing license applications within the UK and other jurisdictions.

  • Oversee the day-to-day compliance operations, including escalations, surveillance, and reporting.

  • Staying abreast with regulatory developments and anticipated risks to ensure any necessary changes to the compliance monitoring program are implemented timeously.

  • Responsible for delivering compliance training to staff members to promotes awareness and implementation of regulatory obligations.

Your Profile

  • Experience in managing an EMI application process is very desirable.

  • A legal background is preferred.

  • Dutch/Swedish language skills is preferred, but not essential.

  • Experience with UAE regulations is preferred, but not essential.

  • Collaborative, energetic team player.

For more information about this position, please get in touch with Tevia Kretzmer.
Email: tevia@rutherfordsearch.com
Phone: 020 7183 0545
Reference Code: 35744

About Rutherford
Rutherford is a boutique search firm located in London. Our consultants are executive specialists in compliance recruitment, and also in financial crime, legal and cyber security, all within the financial and professional services sectors in the United Kingdom and New York. We use our carefully curated relationships, networks and market knowledge to find the best fit for the clients in hand. We work with a wide range of clients, spanning from advisors, management consultants, corporate and commercial banks, brokers, exchanges, MTFs and financial tech, through to global investment managers, hedge funds, private equity firms, investment banks and technology firms. We began as a compliance recruitment firm in London and expanded to offer new resourcing expertise across legal and cyber recruitment. We have been a leading legal and compliance search agency in London for a decade and are excited about bringing our expanded offering into the technology area.