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MLRO
Job Posted: 6 days ago
Salary: £ Competitive
Job Type: Contract
Location: London
Expire in: 22 days
Job Description
We're on the lookout for a talented individual to step into the role of MLRO on an interim basis for the next six to twelve months. This opportunity is with a corporate service provider, focusing on the set-up, directorships, and funding of Special Purpose Vehicles (SPVs).
The role involves managing the funding and set-up of ten SPVs, ensuring the right framework is in place for ongoing monitoring and reporting. While the SPVs conduct their own AML activities, it's crucial to ensure these align with regulatory obligations.
Key responsibilities include:
Policy refresh
MLRO report on SPVs
Client conversations on delegated authority
Ideally, we're looking for someone full-time for the first four to six weeks to get to grips with the business, with potential for reduced days thereafter. The role is based Central London, with a preference for on-site presence three days a week.
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