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Investigo has been retained on an search for the new MLRO / SMF17 for a very successful overseas bank, with a strong focus on trade finance and correspondent banking for high risk emerging markets.
As the MLRO you will have:
Oversight of the financial crime prevention programme including controls against money laundering, terrorist financing, bribery and corruption and sanctions breaches.
Provide regular reporting regarding the functionality of that programme to senior leadership and the Board of Directors
Ability to lead a team responsible for conducting or designing activities such as risk assessment, policy development, transaction monitoring, sanctions screening, suspicious activity reporting, training, enhanced due diligence, testing, reporting and issues management.
Transaction banking product experience.
Familiarity with the risks and challenges of working with emerging markets clients
This is not a role for someone who would like to move into an MLRO role, but would suit someone who has held this position before.
With this in mind, I will be looking for:
At least 10 years of hands-on experience in financial crime prevention
Strong and extensive experience in interpreting relevant regulations
Solid experience in building a risk based approach
Established relationship with regulators and banks
Excellent interpersonal skills
Interest in new technologies and process automation
Passionate to building better products through innovation in compliance
To learn more about this role please apply directly or call Jess on 020 3862 2750
Internal Number: 6950075
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