Money Laundering Reporting Officer (MLRO)

BankPro


• Manage and maintain an effective Financial Crime Prevention program to protect the company against Fraud and Money Laundering Risk, Internal Fraud, Security and related reputational risk.

• Have strong business acumen and can assess risk realistically in a business environment, not just perform a tick the box exercise

• Set target deliverables and monitor the effectiveness of the FCP Programme

• Responsible for anti-money laundering (AML) compliance providing oversight and control

• Responsible for the development and maintenance of an effective and strategic anti-money laundering program

• Remain up to date and understand the AML guidelines set out by Central Bank of the Bahamas as well as industry best practises

• Develop and manage a regular monitoring and reporting process to inform senior management, the audit committee and the board, as necessary and required

• Ensure that all activity and transactions that are identified as potentially suspicious are investigated, reviewed and resolved in accordance with established procedures and in a timely basis

• Build and maintain good relationships with the bank’s correspondent banks, ensuring that any queries from them are dealt with in a timely basis, and that we proactively notify them of transactions under investigation or rejected transactions.

• Work with our Group Compliance to ensure that any group changes are reviewed and adopted if necessary

• Work with Group Compliance to develop and maintain onboarding controls.

• Review the RBA Scoring that the Bank uses and propose updates as needed

• Handle sensitive investigations personal and discretely.

READ:   Collections Officer

• Be a point of contact for law enforcement, regulators and FIUs in the countries the bank operates in, whilst keeping executive management, group compliance and the audit committee informed of all contact

Requirements:-

▪ Minimum of a Bachelor’s Degree and 5 years relevant experience

▪ Contract will be subject to receiving the necessary regulatory approvals.

▪ Must have suitable industry recognized qualifications in AML, and Risk Management.

▪ Member of BACO/ICA preferred

▪ Strong systems, process and best practices experience.

▪ Well organized and self-directed.

▪ High integrity and honesty.

▪ Articulate.

▪ Excellent presentation preparation and delivery skills.

▪ Good leader and educator who is trustworthy, willing to share information and serve as a mentor.

▪ Decisive with a “big picture” perspective.

  • Employment type


    Full-time


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