Qty & Money Laundering - Compliance Officer

During your tenure as a Deputy Money Laundering Reporting Officer (DMLRO), you will demonstrate and develop your capabilities in the following areas:
• Assist the Regional Money Laundering Reporting Officer (MLRO) to
• Ensure that appropriate policies, procedures, systems and controls are developed, established and maintained across the firm to monitor the firm's day-to-day operations.
• On the oversight of the implementation of the firm's Anti-Money Laundering (AML)/ Countering Terrorist Financing (CFT) policies, procedures, systems and controls including the operation of firm's risk-based approach.
• In supporting and coordinating senior management focus on managing the firm's money laundering and terrorist financing risks in individual business areas.
• To ensure that the firm's wider responsibility for preventing money laundering and terrorist financing is addressed centrally.
• To develop the AML Program in coordination with the AML Coordinators on a country Level and Jurisdiction basis.
• To develop the training programs suitable for every employee, seniority level, experience and job description to manage AML/CFT Risks.
• In the investigation of internal SARs/ STRs.