MLRO

Competitive | London | Contract

InterQuest

Posted 17 days ago

InterQuest

MLRO - Urgent Contract Opportunity

Building Society

InterQuest are currently supporting a Building Society with a Head of Financial Crime and MLRO position offering fully remote working.

This second line position would allow you to support in the delivery of bank-wide financial crime risk assessment and carrying out horizon scanning in order to advise the business on how to best mitigate risk. The bank is looking for someone with broad experience who has strong experience developing and maintaining policies in a secured lending environment . Using your expertise in this area, you would be expected to engage with senior stakeholders, working across the business to make sure adequate controls are in place and communicating regulatory development

Candidates should have:

· Strong experience in a second line of defence financial crime role.

· Experience working within secured lending.

· Broad knowledge including AML, counter terrorist financing, anti-bribery and fraud.

· Strong FCA and wider regulatory knowledge - MLR, FATF and JMLSG.

· Stakeholder management skills to effectively communicate across the business.

Mortgages/Secured Lending experience is mandatory for this position

InterQuest Group is acting as an employment agency for this vacancy. InterQuest Group is an equal opportunities employer and we welcome applications from all suitably qualified persons regardless of age, disability, gender, religion/belief, race, marriage, civil partnership, pregnancy, maternity, sex or sexual orientation. Please make us aware if you require any reasonable adjustments throughout the recruitment process.

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