MLRO - FX
- Serve as the Money Laundering Reporting Officer (MLRO) for the organisation, ensuring compliance with AML regulations.
- Develop and implement effective compliance policies and procedures in line with regulatory requirements.
- Monitor and assess the organisation's AML framework, ensuring it remains effective and up-to-date.
- Provide regular training to employees on AML and compliance best practices.
- Conduct thorough investigations into suspicious activities and submit SARs to the relevant authorities when required.
- Act as the primary point of contact with regulatory bodies regarding AML and compliance matters.
- Collaborate with internal teams to ensure robust risk management processes are in place.
- Prepare and present reports on compliance and AML matters to senior management and stakeholders.
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