Head of Compliance and MLRO -Banking

About Our Client A European Corporate Bank.
Job Description- Anti-money laundering and counter terrorism financing:- As a MLRO carries out the provisions regarding the combating and prevention of money laundering and terrorism financing, that includes the performance of the financial measures to apply on the activities the branch undertakes.- Executes daily processes as per AML regulations requirements and when necessary prepares and files Currency Transaction and Suspicious Activity Transaction Forms when applicable,- Conducts annual AML/TF Compliance Risk Assessment of the Branch's customer base and banking products and services.- Establishes and maintains the Control AML Plan yearly and reports to Management as required by applicable regulations- Complies with financial sanctions prevention regulations- Monitors and apprises local and home office senior management of regulatory updates and changes in banking laws as applicable. The MLRO reports to the management on the risk exposure on a permanent basis.- As the Compliance Officer oversights the Bank's conduct and compliance model identifying any specific local requirement to be respected as per regulations and ensures the branch is complaint.- Ensures the application of the Bank's Code of conduct as well as Anti-corruption Policy, Criminal Prevention Policy and when applicable to the activities of the Branch, the Internal Code of Conduct on Markets and compliance with any MIFID regulation.- Monitors and maintains established channels for reporting on control and compliance on a regular basis, as per Bank's directions and procedures.
The Successful Applicant - University degree, preferable on Law or Economics- English required as mandatory and basic Spanish is highly desired.- To be an approved person for the Compliance function within the FCA (SMF 17 and/or SMF 16) will be highly desired.- Excellent organisational skills and ability to establish priorities even under time pressure and demanding datelines.
What's on Offer competitive six figure salary and great benefits.
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