[Woori Bank] - MLRO (Money Laundering Reporting Officer) > 구인/구직

KOTRA London provides recruitment services to companies based in the UK and South Korea. As part of its services, we place job advertisements on behalf of our clients, review applications, and provide application details to our clients.

Our client, Woori Bank, London Branch is recruiting MLRO (Money Laundering Reporting Officer) to join their business in the UK.

* Location: 9th Floor, 71 Fenchurch St., London, EC3M 4BR

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1. PURPOSE OF THE JOB
Occupational category: MLRO (Money Laundering Reporting Officer)
Personnel: 1
Foreign language skills
- English : Able to communicate in all situations

- Korean : language proficiency at the native level*

2. KEY ACCOUNTABILITIES
- Serve as the Subject Matter Expert for Financial Crime programs
- Develop and maintain financial crime policies and procedures
- Implement the second line financial crime control framework and conduct investigations
- Oversee suspicious activity investigations and produce professional reports
- Liaise with the Financial Conduct Authority (FCA) as MLRO
- Provide guidance and advice on financial crime matters to all departments
- Deliver financial crime awareness training
- Approve High-Risk customers and PEPs
- Develop and execute a comprehensive risk-based financial crime monitoring plan
- Update the Financial Crime Risk Assessment and Customer Risk Assessment
- Review and submit SARs to the National Crime Agency
- Maintain accurate records and submit the annual FCA financial crime submission
- Stay updated on relevant rules and legislation, providing early warnings and action plans

3. Other working conditions
- Knowledge of KYC and the regulatory environment
- Good understanding of JMLSG and Regulatory KYC requirements
- At least 7 years of relevant work experience / Financial Crime experience (Current MLRO(SMF16) preferred)
- Ability to escalate risks promptly and appropriately and/or failure of standards to be met, to management
- Ability to analyse reports, identify failings and notify same together with recommendations for remediation
- Korean language is advantageous
- Other relevant professional qualifications from an internationally recognised body (e.g., ICA, ACAMS) are advantageous;
- Knowledge of the UK and EU regulatory environment and key financial crime regimes, and emerging trends. Any specialism in EU, UK or US - sanctions regimes is a plus.
- Law degree / LPC preferred
- Strong understanding of AML/CTF requirements and financial crime risks associated with the range of services in the banking industry
- Relevant AML experience, preferably in an international bank
- Experience with AML/KYC/Due Diligence processes and systems
- Experience with AML monitoring and screening
- A recognized AML/Compliance qualification is desirable but not essential
- Team player adaptable to a fast-paced and changing environment

4. SALARY & BENEFITS
Visa : Holders of a visa that allows them to work legally in the UK*
Annual Salary: Depending on experience
Recruitment: Full-time
Working hours: 8 hours/ 5 days
Schedule: Monday to Friday
Holiday: 20 days
Insurance: Provision of health insurance in accordance with local labour laws
Accommodation and airfare: Not applicable
Recruitment due date: ASAP

※ Please submit your CV by clicking the below link
https://uk.indeed.com/job/mlro-money-laundering-reporting-officer-5e0e06c560151256

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