2022-07-29 11:26:48

Money Laundering Reporting Officer (MLRO)

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Job Description

JOB RESPONSIBILITIES
Be responsible for anti-money-laundering (“AML”), fraud issues and other compliance-related requirements in the UK jurisdiction as well as in other jurisdictions we operate(Estonia, Latvia, Lithuania, Malta):
Provide day-to-day support to all internal and external stakeholders on any issues around fraud and AML
Lead, develop and implement an AML framework and strategy to include detailed policies and procedures
Advise the executive team and other business units (Finance, Compliance, Payments) on money laundering issues, particularly the review of higher risk customers and provide clear instructions of how the AML framework should be applied for these cases
Produce periodic circulars for key stakeholders setting out key developments within the subject matter both externally and within the business; and operation and effectiveness of the company’s AML/Fraud systems and controls
Work closely with Responsible Gambling specialists to build out and strengthen the responsible gambling framework, policies and procedures
Observe and plan for new legislation in relation to development of AML policies, systems, practices and procedures and oversight to ensure effective implementation
Liaise with the police and other authorities to assist in investigations and DPA requests;
Deliver AML and Fraud training to employees

Requirements

REQUIREMENTS FOR CANDIDATES
Accomplished AML/CTF level II training
Previous experience as an MLRO or a senior manager within an AML department
Knowledge of the 4th Money Laundering Directive inside out, along with the Money Laundering Regulations and the Proceeds of Crime Act
The ability to manage the relationship between the Financial Intelligence Units, the Gambling Commission and other regulators across different countries
Previous experience with the Malta FIAU, UK NCA, or other Financial Intelligence Units
Managerial/leadership experience of both people and systems with the ability to influence at all levels
Project management and business process improvement experience
Analytical mind that allows to identify signs of money laundering and the potential use of criminal proceeds
To be keen to keep knowledge updated through continuous professional development initiatives or external training courses
Self-driven personality, curious and eager to make an impact by making things happen
Amazing at communication, both verbally and in writing
Assertive and enthusiastic mind, able to lead by example and present a professional image
Understanding of business information systems and Internet technology

Company offers

WE OFFER
Become part of rapidly growing international company
Opportunity for career development
Colleagues with various backgrounds to collaborate
Dynamic work with personal development possibilities
Competitive salary and benefits package