Growing and respected FinTech firm urgently needs a MLRO to join their team.
As the company’s MLRO you will be responsible for all aspects of the Institution’s Regulatory Compliance, AML and CFT frameworks in relation to activities conducted by the institution.
As the company’s MLRO your key purpose is to safeguard the business from a compliance prospective. Guide as to what may be expected of you may look like:
• Ensure that the institution operates within the terms of its license conditions and other applicable laws, directives and regulations, as well as in terms of its policies and procedures;
• Carry out the AML/CFT Risk Assessments when needed
• Create a culture of awareness with regards to compliance and AML/CFT
• Preparation of regular reports to the Board of Directors, CEO and applicable Board Committees
Please note I am happy to offer a bespoke service on your behalf.
For further details contact me for a confidential conversation.