Competitive | London | Permanent


Posted 13 days ago


Bank - London (Hybrid)

This is a great opportunity to join a growing Bank and make a significant impact in the field of financial crime risk management. If you are an experienced MLRO, looking for a new challenge, where you can make a significant impact in a dynamic and forward-thinking organization, I would love to hear from you
This is ideally suited to candidates with demonstrable commercial lending (secured) and offers hybrid working

MLRO Responsibilities:
- Serve as the Subject Matter Expert for Financial Crime programs
- Develop and maintain financial crime policies and procedures
- Implement the second line financial crime control framework and conduct investigations
- Oversee suspicious activity investigations and produce professional reports
- Liaise with the Financial Conduct Authority (FCA) as MLRO
- Provide guidance and advice on financial crime matters to all departments
- Deliver financial crime awareness training
- Approve High-Risk customers and PEPs
- Develop and execute a comprehensive risk-based financial crime monitoring plan
- Update the Financial Crime Business Wide Risk Assessment and Customer Risk Assessment
- Review and submit SARs to the National Crime Agency
- Maintain accurate records and submit the annual FCA financial crime submission
- Stay updated on relevant rules and legislation, providing early warnings and action plans
- Manage relationships with financial crime systems/tool vendors
- Report financial crime risk metrics on a monthly basis

Apply for the MLRO position if you have:
- Held SMF17/MLRO Status within Banking previously
- Demonstrable Financial Crime regulatory experience within Commercial/Corporate/Specialist Lending
- Excellent communication and influencing skills across all levels of the business, including Ex Co.

What's next?
If you are interested in the MLRO position, then send your CV to me directly at

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.