HR Force International Private Limited
Recruitment • HR Tech • Enterprise
HR Force International Private Limited is a company specializing in remote recruitment and human resource management services. They provide businesses with dedicated development teams, IT staff augmentation, and comprehensive talent acquisition solutions across multiple regions worldwide. HR Force excels in delivering customized HR policies, employee training programs, and seamless recruitment processes that comply with global regulations. With over 10 years of experience and coverage in more than 7 countries, they empower companies by enhancing in-house business capabilities and driving innovation through expert hiring solutions.
Money Laundering Reporting Officer, MLRO and Compliance Lead
Job not on LinkedIn
August 16
HR Force International Private Limited
Recruitment • HR Tech • Enterprise
HR Force International Private Limited is a company specializing in remote recruitment and human resource management services. They provide businesses with dedicated development teams, IT staff augmentation, and comprehensive talent acquisition solutions across multiple regions worldwide. HR Force excels in delivering customized HR policies, employee training programs, and seamless recruitment processes that comply with global regulations. With over 10 years of experience and coverage in more than 7 countries, they empower companies by enhancing in-house business capabilities and driving innovation through expert hiring solutions.
đź“‹ Description
• Money Laundering Reporting Officer (MLRO) and Compliance Lead in the UK to oversee regulatory compliance for our open banking product. This role is purely for compliance oversight purposes. • Act as the main point of contact for all AML/CTF matters. • Ensure compliance with FCA regulations and other applicable UK laws. • Review and improve internal AML/KYC policies and procedures. • Provide compliance oversight, reporting, and guidance to management. • Liaise with regulators and ensure timely submission of reports and filings.
🎯 Requirements
• UK-based, with proven experience as an MLRO or senior compliance professional. • Strong understanding of open banking regulations and AML requirements. • FCA-approved or eligible for SMF17 (MLRO) under the Senior Managers and Certification Regime (SMCR). • Open to joining on a nominal fee / part-time basis for compliance purposes.
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