MLRO - Money Laundering Reporting Officer

Role Overview

The MLRO is responsible for overseeing the company's AML/CTF compliance framework, ensuring compliance with applicable regulatory requirements, and acting as the main point of contact with relevant authorities on AML matters.

Key Responsibilities

• Oversee and maintain the company's AML/CTF compliance program.
• Monitor AML risks and ensure effective controls are in place.
• Review and assess suspicious activity and submit regulatory reports where required.
• Provide AML guidance and support to internal teams.
• Monitor regulatory developments and implement necessary changes.
• Deliver AML training and promote a strong compliance culture.
• Liaise with regulators, auditors, and other external stakeholders on AML-related matters.

Requirements

• Experience in AML/CTF compliance, preferably in the financial services or fintech sector.
• Strong knowledge of AML/CTF regulations and best practices.
• Excellent analytical and decision-making skills.
• Strong communication and stakeholder management skills.
• Ability to work independently and maintain confidentiality.