My client is a unique concept – they combine gaming with network marketing allowing opportunities for entrepreneurship and freedom. They have an innovative product portfolio and future plans are ambitious and exciting. They’re starting to head in a new direction despite being around for 10 years so this is a great time to join. The business comprises of a group of companies and this role combines the role of a Group Money Laundering Reporting Officer (MLRO) and Compliance Officer reporting independently to the Board of Directors with regards to the MLRO duties whilst working under the direction of the Legal and Compliance function in the role of Compliance Executive.
The MLRO’s main responsibility is to consider any internal reports of unusual or suspicious transactions and, where necessary, follow up the same by filing a STR with the relevant FIAU in the jurisdiction in which they operate.
The MLRO shall be the main contact point between the business and the FIAU and any other relevant Financial reporting agency and shall also be responsible for responding to relevant requests for information. Working closely with the Legal and Compliance team, the AML function and board of directors you will be entitled to access any information which may be relevant to the execution of your responsibilities as MLRO. The MLRO shall be required to register as Key Function responsible for AML and Risk with the MGA and where required in any other jurisdiction in which the Group operates.
Main MLRO Responsibilities:
Main Compliance Officer Responsibilities:
What we’re looking for:
For more information, please get in touch with Lee Mcmahon on: email@example.com
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