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Deputy MLRO

Are you an AML/CFT specialist? Keen to become a Deputy MLRO for a leading law firm? Our client, responsible for providing high quality legal services is seeking a Deputy MLRO in their Compliance Team. If this sounds like an interesting opportunity, we at Ceek would like to hear from you!

 

What’s expected of you?

  • Contributing to the design, implementation, and maintenance of the Firm’s internal AML/CFT policies, procedures, and systems
  • Overseeing AML/CFT measures, policies, controls, and procedures daily
  • Monitoring all aspects of the business to identify actual or potential weaknesses of internal controls and advising on remedial action that may be taken
  • Supporting and assisting in the general day-to-day duties relating to customer acceptance, including customer on-boarding and the subsequent reviews
  • Assisting in the analysis of the Firm’s customer profiles through the carrying out of Customer Risk Assessments (both at on-boarding stage and on an ongoing basis)
  • Providing support in the preparation of internal reports for senior management
  • Assisting in the preparation of regulatory reports and any other feedback to authorities
  • Assisting in the analysis of internal and external suspicious reports
  • Providing advice and guidance to staff members on regulatory and statutory obligations
  • Assisting with the preparation and delivery of training and other learning activities; and
  • Deputising for the MLRO, as necessary

 

 

What you are expected bring?

  • Degree in Finance, Banking and Finance, Law or related with 3 years’ experience in AML, or 5 years’ experience in AML with no degree
  • Communicate proficiently in English
  • Multitask and work under pressure
  • An enthusiastic and dedicated approach to work

 

 

What’s in it for you?

  • Career opportunities
  • Dynamic work environment
  • Competitive salary