We are currently recruiting a Group MLRO based in Guernsey, Malta, or UK.<\/p>\n
<\/p>\n
\u00a380k per year.<\/p>\n
Working options<\/strong> Responsibilities:<\/strong><\/p>\n The main duties, and responsibilities of the Group MLRO will include, but are not limited to:<\/p>\n \u2022 Perform the Group MLRO role independently, whilst maintaining stakeholder relationships. Requirements:<\/strong> Apply online or contact Dylan Cooper on 01925 377 878 for more information. You can also email dylan@peelsolutions.co.uk.<\/p>\n","protected":false},"excerpt":{"rendered":" We are currently recruiting a Group MLRO based in Guernsey, Malta, or UK. \u00a380k per year. Working options A…<\/p>\n","protected":false},"author":1,"featured_media":0,"menu_order":0,"comment_status":"open","ping_status":"closed","template":"","jobpost_category":[],"jobpost_job_type":[],"jobpost_location":[],"_links":{"self":[{"href":"https:\/\/www.policejobs.co.uk\/index.php?rest_route=\/wp\/v2\/jobpost\/508"}],"collection":[{"href":"https:\/\/www.policejobs.co.uk\/index.php?rest_route=\/wp\/v2\/jobpost"}],"about":[{"href":"https:\/\/www.policejobs.co.uk\/index.php?rest_route=\/wp\/v2\/types\/jobpost"}],"author":[{"embeddable":true,"href":"https:\/\/www.policejobs.co.uk\/index.php?rest_route=\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/www.policejobs.co.uk\/index.php?rest_route=%2Fwp%2Fv2%2Fcomments&post=508"}],"wp:attachment":[{"href":"https:\/\/www.policejobs.co.uk\/index.php?rest_route=%2Fwp%2Fv2%2Fmedia&parent=508"}],"wp:term":[{"taxonomy":"jobpost_category","embeddable":true,"href":"https:\/\/www.policejobs.co.uk\/index.php?rest_route=%2Fwp%2Fv2%2Fjobpost_category&post=508"},{"taxonomy":"jobpost_job_type","embeddable":true,"href":"https:\/\/www.policejobs.co.uk\/index.php?rest_route=%2Fwp%2Fv2%2Fjobpost_job_type&post=508"},{"taxonomy":"jobpost_location","embeddable":true,"href":"https:\/\/www.policejobs.co.uk\/index.php?rest_route=%2Fwp%2Fv2%2Fjobpost_location&post=508"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}
\nA company \u201cworking from home\u201d model is in place for most back-office employees,
\nAccommodation could be made for the Group MLRO to join the Malta office.
\nThe UK office is based in Liverpool.
\nGuernsey candidates will benefit for a flat 20% income tax rate.<\/p>\n
\n\u2022 Registering with the FIAU as the MLRO for Malta and as a Key Person with the MGA (AML\/CFT).
\n\u2022 Being responsible for designing and carrying out AML\/CTF risk assessments across the Group.
\n\u2022 On the back of those risk assessments, reviewing and assessing the current AML\/CTF policies, procedures, and controls in place across the Group and revising and updating the same as necessary to ensure their effectiveness (such reviews to be undertaken at regular intervals).
\n\u2022 Define remediation workflows and monitor the same.
\n\u2022 Ultimate responsibility for AML\/CTF screening.
\n\u2022 Determine how to deal with the reported customer transaction post reporting, including, whether to obtain consent prior to dealing with customer funds\/transactions.
\n\u2022 Ultimate responsibility for the Group\u2019s Suspicious Activity Report processes (including liaison with the relevant FIUs).
\n\u2022 Responsible for dealing with the regulatory and law enforcement bodies in reference to suspicious transaction reports submitted externally to the relevant FIU.
\n\u2022 Being an integral part of liaison with regulators, other relevant authorities and third parties (including the Group\u2019s banks) in relation to AML\/CTF and other related matters.
\n\u2022 Monitoring and reviewing all AML\/CTF changes to UK, EU and national laws that affect the Group\u2019s business and updating policies, procedures, and controls accordingly.
\n\u2022 Being responsible for assessing and meeting all AML\/CTF training needs of the relevant employees of the Group (preparing and delivering training as appropriate).
\n\u2022 Liaising seamlessly with country managers, country MLROs and key stakeholders in the Group in relation to the above (in particular with respect to the Group\u2019s largest business in Italy, which comes under the responsibility of the Group MLRO).
\n\u2022 Working with external lawyers (whose input will be crucial) in relation to the delivery of the above.
\n\u2022 Preparing regular reports on AML\/CTF compliance and risks for the Group Board.
\n\u2022 Being the ultimate adviser to the Group on complex AML\/CTF questions.
\n\u2022 Reviewing, monitoring, and managing the AML\/CTF Group function.
\n\u2022 Being responsible for managing and delivering KYC AML\/CTF due diligence on relevant external third parties in accordance with defined procedures.
\n\u2022 Ensuring Group compliance with all data retention periods for retained AML\/CTF data.<\/p>\n
\n\u2022 Have at least 7 years\u2019 experience of working in AML\/CTF and specifically experience as an MLRO (or as a very experienced deputy MLRO) \u2013 within a gambling business and\/or an international business would be a clear advantage but is not expected as a pre-requisite.
\n\u2022 Hold a degree level qualification and hold, or be working towards, a widely recognised AML\/CTF compliance qualification (e.g., ICA Int. Diploma in Governance, Risk and Compliance).
\n\u2022 Be driven proactive self-starters who are passionate about AML\/CTF compliance and driving any required change across the Group.
\n\u2022 Have first class communication skills (in English \u2013 knowledge of Italian (as the Group\u2019s largest market) would also be advantageous), and be able to distil complex and sometimes cumbersome regulations into understandable English.
\n\u2022 Be easy to work with, personable and enjoy working in a fun and dynamic owner-managed international business.
\n\u2022 Be prepared to travel across Europe from time to time as business needs dictate.<\/p>\n