MLRO MLRO …

IQ EQ Administration Services (UK) Ltd
in London, Vereinigtes Königreich
Festanstellung, Vollzeit
Letzte Bewerbung, 21 Jun 21
Competitive
IQ EQ Administration Services (UK) Ltd
in London, Vereinigtes Königreich
Festanstellung, Vollzeit
Letzte Bewerbung, 21 Jun 21
Competitive
Gepostet von:
Chermaine Dufosse • Talent Acquisition Manager
Gepostet von:
Chermaine Dufosse
Talent Acquisition Manager
IQ-EQ is a leading Investor Services group which combines global expertise with an unwavering focus on client service delivery. We support fund managers, global companies, family offices and private clients operating worldwide.

Do you have the desire to work in a dynamic, fast-growing company with all the benefits of working for a broader global Group with blue-chip clients, and an ambition to be best in class?

As Money Laundering Reporting Officer (MLRO) for Lawson Conner's regulated entities G10 Capital Limited and Sapia Partners LLP, you will play a pivotal role to in ensuring that the firm is compliant with anti-money laundering regulations.

To be successful in this role you will have proven experience as a Financial Crime Lead having previously held the control function SMF17 designation.

Due to our continued expansion within the UK&I, the successful candidate could be based in either our London or Newcastle offices.

Qualifications

  • Educated to degree level, or equivalent professional experience.
  • Significant, demonstrable experience of managing anti-financial crime processes at an FCA regulated firm, ideally with a funds focus.
  • Passion for prevention of financial crime
  • Previous MLRO or Deputy MLRO designation
  • Great teamwork and strong communication skills
  • Hands on approach and attention to detail
  • Excellent use of Microsoft Office
  • Experience of working to tight deadlines
  • Strong organisational skills
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