Part-Time MLRO/MLCO Compliance Leader

Itchy Feet; Jersey Marine; Hybrid; GBP 30,000 - 54,000; Part time

Benefits offered by this job

Opportunities for training and career development

Collaborative work environment

Job summary

A compliance-focused organization in the United Kingdom is looking for a part-time Compliance Manager to lead compliance functions. The ideal candidate should have a strong background in compliance with experience as an MLRO and MLCO. This role involves conducting risk assessments, ensuring adherence to laws, and training staff on compliance issues. The position promotes professional growth in a collaborative work environment with significant responsibilities related to regulatory oversight.

Qualifications

• High level of experience within a compliance background, ideally in a trust environment.
• Sound knowledge of local AML/CFT frameworks and regulatory requirements.
• Previous experience in MLRO and MLCO roles is preferred.
• Demonstrated accuracy and attention to detail.

Responsibilities

• Act as MLCO and MLRO for the organisation.
• Perform risk assessments and maintain compliance manuals.
• Collaborate with departments to enhance compliance culture.
• Provide training to staff on compliance issues.

Skills

Compliance knowledge

Attention to detail

Communication skills

Organizational skills

Professional demeanor

Education

Compliance/AML qualification

Tools

Microsoft Word

Microsoft Excel

Job description

A compliance-focused organization in the United Kingdom is looking for a part-time Compliance Manager to lead compliance functions. The ideal candidate should have a strong background in compliance with experience as an MLRO and MLCO. This role involves conducting risk assessments, ensuring adherence to laws, and training staff on compliance issues. The position promotes professional growth in a collaborative work environment with significant responsibilities related to regulatory oversight.