Trust & Company Director / DMLRO

Our client is seeking a highly experienced professional for the role of Trust & Company Director / DMLRO . This position offers the opportunity to work in a dynamic environment where compliance and regulatory adherence are paramount. The successful candidate will be responsible for ensuring that the organisation adheres to all relevant regulations and operates within the law. This full-time role requires a strong background in anti-money laundering practices and familiarity with the latest compliance trends. The role is pivotal in safeguarding the integrity of financial transactions and client relationships. The candidate will also collaborate closely with senior management to promote a robust compliance culture. This position allows for strategic involvement in decision-making processes and contributes to the overall goals of the organisation. The anticipated start date is immediate, with the role based in a vibrant team-focused office.

Job Duties:

• Oversee the implementation and maintenance of the anti-money laundering (AML) policies and procedures
• Conduct regular risk assessments to identify potential vulnerabilities
• Monitor and report suspicious activity in accordance with regulatory requirements
• Provide expert guidance and training to staff on compliance and regulatory issues
• Liaise with regulatory bodies and ensure timely reporting and communication
• Ensure that all staff are aware of their responsibilities regarding AML legislation
• Collaborate with senior management to ensure a culture of compliance throughout the organisation
• Review and update AML policies to reflect changes in legislation and best practices

Job Requirements:

• Proven experience in a MLRO or Deputy MLRO role within financial services
• In-depth knowledge of AML regulations and compliance best practices
• Strong analytical skills and the ability to assess compliance risks
• Excellent communication and interpersonal skills
• Ability to work under pressure and manage multiple priorities
• Strong leadership skills with a focus on fostering a team-oriented environment
• Relevant qualifications in compliance or financial services are advantageous

What You’ll Love:

You will appreciate working with our client for their commitment to professional development and the supportive work environment they cultivate. The opportunity to play a crucial role in protecting the organisation's integrity makes this position rewarding. You will be part of a forward-thinking team that values collaboration and innovation. The culture promotes personal and professional growth, ensuring you can further enhance your expertise in compliance and regulatory matters. Embrace this chance to influence the organisation's direction while contributing to a vital area of the business. Joining our client means fortifying your career in a role that is both challenging and fulfilling.

Interested? Register today, confidentially, with one of our friendly and dedicated recruitment specialists by clicking here