THE CREDENTIA CAREER

We are currently recruiting a dynamic and talented candidate to join one of our sister companies and teams for a position of Money Laundering Reporting Officer (MLRO).  Should the below profile suite you, please apply.

Principal duties & responsibilities

• Review of all internal disclosures in the light of all available relevant information and determining whether or not such internal disclosures have substance and require an external disclosure to be made to the FIU.
• Maintaining Internal and External Suspicious Transaction records.
• Giving guidance on how to avoid tipping off the Client if any disclosure is made.
• Drafting of MLRO reports.
• Reporting to the Board of Directors on a periodic basis.
• Liaising with the Financial Intelligence Unit, and if required the FSC.
• Filing of Suspicious Transaction Reports via the GoAML Portal of the FIU.
• Attending to any enquiries in relation to money laundering or terrorist financing prevention, detection, investigation or compliance.
• Identifying deficiencies in the AML/CFT Compliance frameworks and conducting internal controls and testing.
• Acting as MLRO for Clients’ Special Licence entities.
• Ensure that both Clients and Staff adhere to AML/CFT Laws and Regulations, whether locally or globally.
• Participate in Committees, as assigned by the Management
• To assist in responding to queries from Accounts Auditor.
• Involved in the drafting/vetting of annual Corporate Governance Report.
• Any other ad-hoc duties.

Your profile

• 7 years of experience in the Global Business industry.
• Knowledgeable of the legal framework and acquainted with prevailing laws.
• Being an approved Officer would be an advantage.
• Providing in-house training on evolving compliance matters.
• Proficient use of Microsoft Office.
• Efficient, autonomous and meticulous.
• Good time management.