PETRO ATLANTIC Salary
71-75 SHELTON STREET LONDON WC2H 9JQ UNITED KINGDOM
TIN: 13349246
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Earnings on positions in PETRO ATLANTIC
PETRO ATLANTIC is looking for employees for positions:
compliance manager
Working hours
- full-time
Benefits
- laptop
Salary
- salary
Education
- bachelor's
Responsibility
- report suspicious transactions/activities to regulators, law enforcement agencies and partners
- correspond to the regulators, law enforcement agencies and partners regarding SARs as a primary point of contact
- manage the SARs and DAMLs to maintain efficient account controls
- review internal SARs and complete the company’s SAR reporting obligation undertaking detailed investigations
- identify areas of money laundering risk and assess them to maintain effective AML controls of the company
- conduct analysis of new AML regulatory developments, implement them collaborating with other departments and maintain oversight of developments affecting business activities
- act as the company’s nominated Money Laundering Reporting Officer, setting out the procedures and policies we adhere to and our clients are guided by
- contribute to the company’s CDD, EDD and transaction monitoring processes for robust AML investigations
Requirements
- demonstrated ability to communicate effectively with regulatory bodies, internal and external stakeholders
- previous experience being registered with the FCA as an MLRO
- professional qualification from an internationally recognised body, such as ICA, ACAMS
- operational knowledge in building and running AML controls and compliance programme, with hands-on knowledge and an understanding of rules such as Money Laundering Regulations, Money Laundering Directive, and Financial Crime Act
- 4+ years of experience in a financial services firm or e-money/payments industry with experience to operate at an MLRO or Deputy MLRO level