Our award-winning mental health charity is seeking a dedicated and knowledgeable individual to join our Governance team as a Voluntary Money Laundering Reporting Officer (MLRO).
Key Responsibilities:
- Review, Implement, and maintain AML policies and procedures.
- Conduct regular risk assessments and audits to identify potential AML risks.
- Monitor and review transactions to detect suspicious activities.
- Report any suspicious activities to the relevant authorities.
- Provide training and support to staff on AML compliance.
- Stay updated on changes in AML regulations and best practices.
- Liaise with regulatory bodies and other stakeholders as necessary.
Qualifications:
- Proven experience in AML compliance, preferably within the charity sector.
- Strong understanding of AML regulations and guidelines.
- Excellent analytical and problem-solving skills.
- Ability to work independently and as part of a team.
- Strong communication and interpersonal skills.
- Commitment to the charity's mission and values.
Personal Qualities:
- Passionate about charity and wellbeing of people
- Trustworthy, non-judgemental, caring, and compassionate, proactive, self-motivated, and hardworking
- Highly self-motivated and positive, with a self-managing “can do” attitude
- Self-directed, results driven and able to multi-task with resilience and adaptability
- Strong collaborative spirit
- High levels of personal and professional integrity
- Strong attention to detail and quality
- Reliable and clear commitment to our values
The MLRO will play a crucial role in ensuring our charity complies with all relevant anti-money laundering (AML) regulations and guidelines.
Black, asian and minority ethnic groupsCounselling / adviceHealth and well being / research and care
The aims of the charity are summarised as follows:
Supporting Humanity is a mental health and bereavement Charity that was set up in 2020 it aims to help empower, support and uplift all...
