Deputy Money Laundering Reporting Officer
Core
Deputize for the Money Laundering Reporting Officer (MLRO) to ensure compliant execution of risk management processes, avoiding operational losses and reputational damage.
Role type
Deputy Money Laundering Reporting Officer (MLRO)
Builds
Compliance frameworks and regulatory adherence for specific business areas
Domain
Financial Services / Banking / Anti-Money Laundering (AML)
Deliverable
client delivery
Required skills
Compliance expertise, Regulatory requirements knowledge, Banking products understanding, SAR handling, Risk management, Legal compliance, Fraud detection
Preferred skills
Knowledge of upcoming regulatory developments
Technologies
None stated
Responsibilities
Analyze operational activities to identify compliance risks; Report material compliance issues via escalation mechanisms; Advise management on regulatory frameworks; Act as conduit for regulatory inspections and information requests; Handle SARs, liaise with authorities, and manage tipping-off risks in MLRO's absence
Seniority
Mid-Senior, hands-on IC