Investment banking


Mlro head of financial crime

08 February England - City & Borough of Birmingham, Birmingham Perm €142959.26 - €166785.80 per annum

Head of Financial Crime - MLRO

To enhance controls and identification, reporting and remediation of risk in respect of KYC and Financial Crime.

Manage Financial Crime and Know Your Customer (KYC) teams within the second line of defence. Develop, implement and embed fit for purpose frameworks and disciplines. Partner the business and be the go to subject matter expert on all Financial Crime matters including high net worth individuals.

Skills and knowledge:

* Ideally familiar with Sharia principles. The MLRO is required to be a PRA/FCA Approved person (SMF 17). This position as MLRO conforms to the requirements of the PRA/FCA Senior Managers Regime. CF11
* Extensive experience as a Subject Matter Expert (SME) and leader of a FCU/KYC function at senior management level within a retail banking environment.
* Extensive experience of leading, motivating and developing people/teams.
* In depth technical knowledge and practical experience of PRA/FCA requirements and standards.
* Commercial, business focused with strong judgement and integrity.
* Excellent oral and written communication, facilitation skills and ability to present confidently and to work effectively with employees and management.
* Familiar with sophisticated and integrated risk management processes and tools.
* Understand how to control risk and appropriate monitoring systems.