Money Laundering Report Officer - Glasgow

£30,000 to £34,000 - Accountancy & Finance
Ref: 659 Date Posted: Wednesday 13 Oct 2021
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Primo Associates are looking for a Money Laundering Report Officer that will be responsible for helping to shape & design the Risk & Compliance function and ensuring full compliance with applicable regulations.  This position is based in Glasgow, but you would be working from home.

Key responsibilities include: 

• Be a business lead who can enable the company to successfully navigate risk in a regulated and fast paced environment.

• Responsible for ensuring compliance with requirements of all statute and regulations relevant to a business regulated by the FCA as an EMI.

• Subject matter expert and main point of contact for senior management, regulators and industry groups on compliance and risk matters.

• Provide advice to senior management and the business on compliance issues as well as regulatory trends.

 

Candidate Requirements:

• Experience in Financial risk and compliance. Ideally experience within a ‘Fintech’ business, however not essential. Experience in relevant role involving dealing with money laundering report officer duties, or similar

• Proven experience in designing, implementing and reviewing processes and controls to identify weaknesses

• In depth technical knowledge of FCA requirements and standard

• Commercially minded with demonstrable experience of working with the business to find solutions

It is beneficial to hold the SMF17 function within the FCA, however not essential.

Salary - £30,000 to £34,000 Please Apply Today to be considered!