Deputy Money Laundering Reporting Officer (DMLRO)

We are recruiting a Deputy Money Laundering Reporting Officer (DMLRO) for an offshore management company. 

• Act as the Money Laundering Reporting Officer (MLRO) in the absence of the latter;
• Ascertain that policies, procedures and manuals meet the latest regulation requirements, including proper record keeping;
• Perform transaction monitoring and reporting;
• Prepare reports, complete and submit surveys to the Regulator;
• Overview external audit reports;
• Report and update the board, as and when required; and
• Provide adequate training to existing and new employees

Professional Qualifications/ Education Level:

• First Degree in Law & Management or Accounting & Finance or equivalent; or
• ACCA, ICAEW, CIMA or ICA professional qualification

Skills & Experience:

• Ability to work without supervision
• Efficient and well organised
• Strong communication skills – written and verbal
• Credible and assertive manner
• Discretion, tact and resilience
• Professional manner with the ability to influence and persuade
• Expertise in Microsoft Word, PowerPoint, Excel and Outlook
• Minimum five years’ experience in the Global Business Sector
• Already acting as an officer approved by the FSC will be an advantage