Posted by REV & REGS LIMITED • £140K/yr to £150K/yr
The MLRO is responsible for supporting the Head of Compliance in coordinating and completing the company's activities end to end Compliance program to ensure it meets the guidelines, regulations and ethical expectations of the relevant regulatory, legal and relevant card schemes requirements.
Their duties include monitoring business operations and reporting infractions, reviewing company policies for possible risks and liabilities, conducting risk assessments and oversight activities, and researching legal requirements for new initiatives.
Rev & Regs are recruiting for a Money Laundering Reporting Officer (MLRO) position for a dynamic and well-established financial services firm in Basingstoke.
Manage test sample collection, logging, and storage of products, cross referencing product labelling with laboratory work request.
General
The purpose of this role is to perform the analysis requested by one of our Client's on packaging, ingredients and finished goods to ensure product quality, NSV growth, cost savings, and delivery of new product launches meets the consumer requirements and reliability in the market.
The critically of this role is to maintain the accuracy and trace ability of results so that the quality of analysis is sustained within the desired time frame.
Reassured Ltd is the largest non-advised life insurance intermediary in the UK with established locations in Basingstoke, Portsmouth, Southampton, Manchester, Bristol and Chester.