MLRO

BDO LLP

Posted a day ago, valid for 5 days

London, Greater London SW1A2DX, England

£45,000 - £54,000 per year

Part Time

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Sonic Summary

We are seeking an interim MLRO for a corporate service provider for a duration of six to twelve months.
The position involves managing the funding and set-up of ten Special Purpose Vehicles (SPVs) and ensuring compliance with regulatory obligations.
Candidates should have at least five years of experience in a similar role, with a strong focus on AML activities.
The role requires full-time commitment for the first four to six weeks, transitioning to reduced days thereafter, based in Central London.
Salary details are not specified in the job description, but interested candidates should submit their CV for consideration.

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.

If this role resonates with you, please share your CV to: (url removed)

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