Financial Crime Executive and Deputy MLRO

The Financial Crime Executive and Deputy MLRO should have:

· A detailed knowledge of the financial crime regulatory frameworks gained

through extended practical experience and relevant qualifications;

· A thorough understanding of how the requirements of the UK's Money

Laundering Regulations apply within the regulated financial services sector

· Knowledge of effective sanctions programmes in the UK's financial services

sector;

· Knowledge of effective anti-bribery and corruption programmes in the UK's financial services sector;

· Experience of producing detailed management information and making recommendations to senior stakeholders;

· Excellent communication, presentation and influencing skills;

· Experience in devising and delivering an AML training programme;

· Ability to interact professionally with diverse groups, executives, managers, and subject matter experts;