Play a pivotal role as our Money Laundering Reporting Officer
This is an exciting full-time opportunity for a motivated and experienced Money Laundering Reporting Officer (MLRO) to join our compliance function. You will play a pivotal role in ensuring regulatory compliance and safeguarding Skipton International’s financial integrity.
Required skills
- Minimum 4 years in compliance or working within a financial services regulator for minimum 2 years.
- Previous experience in a regulated financial firm as Compliance Officer or MLRO.
- Proficiency in liaising with the regulators and managing Suspicious Activity Review (SAR) process.
Key responsibilities
- Perform the role of MLRO for Skipton, acting as a focal point for colleagues and stake holders to escalate suspicions of terrorist financing, proliferation financing or money laundering activities and to manage AML/CFT/PF risks.
- Establish, review, implement and maintain effective policies, procedures, systems, and controls with all applicable compliance and AML/TF/PF regulations and Skipton’s standards.
- Provide regular independent updates to Skipton’s Board of Directors.
- Identify, assess, and implement all relevant legal and regulatory developments in line with the GFSC and JFSC Handbooks and National Risk Assessments.
- Own revisions and submissions of the Business Risk Assessment to Skipton’s Board in a timely manner.
- Establish and maintain an appropriate compliance and AML training programme and adequate awareness arrangements for colleagues.
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