Deputy MLRO

Niche Investment House seeks to hire an interim Deputy MLRO (Money Laundering Reporting Officer) to join their London team on a short term temporary basis.

You will be responsible for Compliance Officer duties, including AML and KYC, including the processing of incoming and outgoing requests and assessments for Treasury and Asset Management for the business.

You will have extensive knowledge and experience of dealing with matters arising in the FSA handbook, including SYSC, COBS, CASS and FIT (Fit and Proper Test for Approved Persons).

You will also have experience of and be able to run compliance reviews and desk monitoring as part of an on-going internal audit requirement.

In order to qualify for this position, you should have the following skill set and experience:

• Extensive KYC and AML experience in an Asset / Investment Management environment.
• Excellent communication skills both written and oral
• Ability to multi-task in a busy and fast-changing environment

This is an excellent opportunity for an experienced Compliance Officer to join a successful business that has been going from strength to strength over the last couple of years. If you feel you have the experience and are interested in being considered, please apply today.