Duties include:
- Acting as Deputy MLRO , including external reporting to regulators and industry body such as suspicious activity reports in the absence of the MLRO;
- Ensuring the company remains up to date with regulatory change;
- Preparing regular management information reports for distribution to the MLRO and Senior Management;
- Supporting the MLRO in meetings with external auditors and regulators;
- Ensuring optimum relationship management and reporting to relevant authorities;
- Conducting regular monitoring, testing, and reporting on the effectiveness of the AML/CTF program;
- Responsible for the training of the staff on AML/CFT and compliance-related matters and policy implementation;
- Any other relevant duties which are related to Transactions and Fraud Monitoring or KYC and CDD Units.
- Candidates must hold a financial or legal qualification.
- At least 2 years’ experience in a similar role within the financial services industry.
- Knowledge of existing regulations and directives in relation to AML
- Excellent command of the English language