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EXCLUSIVE: MLRO – AML & KYC EXPERIENCE FROM BANKING OR LENDING BACKGROUND

£75K -£80K + Bonus & Bens    | West End
Ref: 3914D

UK & Ireland / Compliance (inc Conduct Risk/COBS) / Permanent

 
 

We are exclusively recruiting for our client, a small friendly firm providing financing solutions for property transactions. Having expanded rapidly in recent years they now seek to recruit their first AML/KYC Manager to hold the MLRO role and take total ownership of the financial crime and onboarding process. Duties will include; 

    

  • Solidifying the AML and Compliance framework of the company 

  • Ensuring all compliance manuals are kept up to date 

  • Ensure control checks carried out 

  • Ensure correct training programmes for the team in place and properly recorded  

  • Lead the onboarding process for borrowers (typically corporate structures) 

  • Undertake periodic reviews of existing investor and borrower base 

  • Ensure all procedures properly documented 

  • Utilise previous experience to streamline existing procedures where appropriate 

  • Assist on other Compliance & Regulatory aspects of the business including coordinating the fund regulatory requirements, returns & monitoring carried out by the external Compliance Consultants and in the medium term be trained to take it in house 

 

You should be a graduate with previous experience of KYC including corporate entities from a banking or other lending background, as well as broader knowledge of AML & FC requirements.  You must also have excellent interpersonal & communication skills, both to fit in well to a small niche team and to confidently interact with HNW investors throughout the onboarding process. 

 

Great opportunity to build your own department and learn other aspects of non-AML Compliance. Firm is based a pleasant walk from Baker St/Euston or Bond Street/Oxford Circus stations and the role is Hybrid (3 days office, 2 WFH). NB Property experience not a prerequisite but an interest in the sector useful to fit into team environment.  

So, if that sounds like you, thenplease send your details to Gisselle Uruena in the first instance, gisselle@compliancerecruitment.com (including a contact number & email) however please note due to Covid we cannot reply to all applications so only successful applications will be contacted (although under no circumstance are your details ever passed on without your specific permission).  

 

Compliance Recruitment Solutions Limited (CRS) are acting as an employment agency in relation to this role.   

The recruiter has stated that all applicants for this job should be able to prove that they are legally entitled to work in the UK. Through application, all candidates signify their acceptance of the above information and confirm that the information they provide is true and accurate to the best of their knowledge. 

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