Money Laundering Reporting Officer (MLRO) and Compliance Lead

HR Force International; England; Remote; GBP 40,000 - 60,000; Part time

Job summary

A compliance consulting firm in the UK is looking for a Money Laundering Reporting Officer (MLRO) and Compliance Lead. The ideal candidate will oversee regulatory compliance, ensure adherence to FCA regulations, and have prior MLRO experience. This position is open to part-time or nominal fee arrangements, ideal for candidates with a strong AML background and understanding of open banking regulations.

Qualifications

• Proven experience as an MLRO or senior compliance professional.
• Strong understanding of open banking regulations.
• Eligible for SMF17 under the Senior Managers and Certification Regime.

Responsibilities

• Act as the main point of contact for all AML/CTF matters.
• Ensure compliance with FCA regulations and UK laws.
• Review and improve internal AML/KYC policies.

Skills

AML/CTF expertise

Understanding of FCA regulations

Compliance oversight

Job description

We are currently looking to appoint a Money Laundering Reporting Officer (MLRO) and Compliance Lead in the UK to oversee regulatory compliance for our open banking product. This role is purely for compliance oversight purposes.Key Responsibilities:

• Act as the main point of contact for all AML/CTF matters.
• Ensure compliance with FCA regulations and other applicable UK laws.
• Review and improve internal AML/KYC policies and procedures.
• Provide compliance oversight, reporting, and guidance to management.
• Liaise with regulators and ensure timely submission of reports and filings.
  
  UK-based, with proven experience as an MLRO or senior compliance professional.
• Strong understanding of open banking regulations and AML requirements.
• FCA-approved or eligible for SMF17 (MLRO) under the Senior Managers and Certification Regime (SMCR).
• Open to joining on a nominal fee / part-time basis for compliance purposes.