Our client is seeking an experienced MLRO to oversee its anti-money laundering, counter-terrorist financing and proliferation-financing compliance framework.
Duties include, but are not limited to:
- Maintaining and enhancing AML/CFT policies, procedures and risk assessments.
- Overseeing customer due diligence, enhanced due diligence and ongoing monitoring.
- Reviewing internal suspicious activity reports and making external disclosures where appropriate.
- Advising the directors and employees on AML/CFT, sanctions and financial-crime matters.
- Monitoring regulatory developments and implementing required changes.
- Coordinating staff training and promoting a strong compliance culture.
- Maintaining compliance records and reporting to the directors.
- Supporting regulatory inspections, audits and engagement with relevant authorities.
Required:
- Experience as an MLRO, Deputy MLRO or senior financial-crime compliance professional.
- Strong knowledge of Gibraltar’s AML/CFT framework and applicable regulatory requirements.
- Relevant experience within company management, fiduciary or other professional services, ideally with exposure to company-management clients and structures.
- A relevant professional compliance or AML qualification would be advantageous.
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