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Money Laudering Reporting Officer (MLRO)

Employer
CRA Legal
Location
England, South Yorkshire, Sheffield
Salary
£45000 - £58000 per annum
Closing date
9 Jul 2024
Reference
BBBH17188

View more

Vacancy Type
Barristers, Private Practice
Experience Level
Mid Level
Contract
Permanent
Hours
Full Time
Practice Areas
Other
PQE
7+ Years, Partner

Job Details


Position: Money Laundering Reporting Officer (MLRO)
Location: Sheffield, UK (Head Office) with required travel to multiple sites
Salary: £45,000 - £58,000 per annum

Benefits:

* 25 days holiday plus statutory holidays
* Contributory pension scheme
* Hybrid working options

Client Overview:
Our client, a prestigious and rapidly expanding law firm with a significant presence across the UK, is seeking a diligent and experienced Money Laundering Reporting Officer. With over 250 employees across 8 sites, this firm is renowned for its commitment to excellence and its dynamic approach to growth and innovation. The head office in Sheffield is the hub of their operations, guiding their nationwide reach.

Role Overview:
As a specialist legal recruitment agency, we are seeking candidates on behalf of our client for the vital role of Money Laundering Reporting Officer. This role is integral to the firm's compliance with anti-money laundering regulations and maintaining the highest standards of financial integrity and ethical practice.

Key Responsibilities:

* Formulating and implementing AML policies and procedures.
* Conducting regular risk assessments and compliance audits.
* Offering AML-related advice and guidance to all staff levels.
* Facilitating AML training sessions across various sites.
* Keeping abreast of changes in AML legislation and best practices.
* Reporting to management and regulatory bodies as needed.
* Engaging with law enforcement and regulatory agencies when necessary.

Candidate Requirements:

* Proven background in AML compliance, ideally in the legal or financial sector.
* In-depth knowledge of the UK's AML regulatory framework.
* Exceptional analytical, organizational, and communication skills.
* Autonomous work ethic, with a capacity for team collaboration.
* Availability for inter-site travel.
* Valid UK driving license.

Opportunities for Career Progression:
This position presents a unique opportunity for career advancement in a fast-paced and evolving environment. Our client is dedicated to recognizing and nurturing talent, offering pathways for professional development and growth.

How to Apply:
Qualified candidates should forward their CV to this advert or call Rob Addy on 0114 2418030 for more information.

Company

We are at the forefront of legal recruitment and our team of expert legal recruiters understand the needs of our candidates and clients.

 

Progression, Case Loads, Expertise

 

We know that our candidates want progression, manageable case loads, and salaries and benefits which reflect their expertise. We know that their purpose is to help people, work with them to have fair representation, and have ambitious career goals in legal. They want us to work with them to find the best legal jobs.

 

Integrity, Growth, Brand

 

Our clients want to run their business within integrity - and that's one of our core values. We work with legal firms to attract and retain the best candidates to help them grow. Brand is something at the heart of the legal sector, so we are focused on advising on employee brand to help with attraction and retention.

 

All Levels of Legal Recruitment

 

Whether legal, compliance, company secretarial, policy, qualified or non-qualified, temporary or permanent, our expert legal recruitment consultants have a single market focus. Our clients and candidates testify to how we've helped them find the best legal jobs, and help them grow their legal businesses.

 

Legal jobs we recruit for

 

  • Solicitors
  • Legal Executives
  • Paralegals
  • Law Graduates
  • Legal Secretaries
  • Legal Office support
  • Locum Lawyers
  • Legal Cashiers

 

 

For more information and to register with us please click on the link below:

 

REGISTER WITH US TODAY  https://www.craconsultants.com/users/register/new/registration 

 

CALL: 0114 2418030 

Company info
Website
Telephone
0114 2418030
Location
51 Clarkegorve Road
Sheffield
South Yorkshire
S10 2NH
United Kingdom

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