MLRO Consultant - North West
- Recruiter
- BCT Resourcing
- Location
- Manchester, Manchester
- Salary
- £700 - £900 per day
- Posted
- 16 Jun 2017
- Closes
- 14 Jul 2017
- Ref
- 1429399
- Sectors
- Banking & Financial Services
- Contract Type
- Contract
- Hours
- Full Time
MLRO Consultant - North West
A leading retailer based in the North West is looking for an interim MLRO Consultant to join for a period of 3 months.
Key responsibilities include:
* Conducting an AML swot analysis and identify all areas of Risk;
* Define and document the day-to-day dutires of the MLRO in relation to holding the MLRO CF11 position;
* Establish a business wide investigation and internal disclosures process;
* Produce regular reports for senior internal and external stakeholders including the Executive Committee and HMT.
To be considered for this role you will fulfill the following criteria:
* Experience within consumer credit or financial services;
* Sound knowledge on FCA/AML requirements.
Keywords: MLRO, AML, Risk, Money Laundering, CF11, Anti Money Laundering
A leading retailer based in the North West is looking for an interim MLRO Consultant to join for a period of 3 months.
Key responsibilities include:
* Conducting an AML swot analysis and identify all areas of Risk;
* Define and document the day-to-day dutires of the MLRO in relation to holding the MLRO CF11 position;
* Establish a business wide investigation and internal disclosures process;
* Produce regular reports for senior internal and external stakeholders including the Executive Committee and HMT.
To be considered for this role you will fulfill the following criteria:
* Experience within consumer credit or financial services;
* Sound knowledge on FCA/AML requirements.
Keywords: MLRO, AML, Risk, Money Laundering, CF11, Anti Money Laundering