- Location
- Cardiff
- Type
- Full-time
- Department
- Administration
- Closing date
- Today
Description
Do you want to be part of a force for good, helping to make life better for customers and society in the moments that matter? At Hodge, we put people at the heart of our business, and that means our customers, colleagues and communities. Hodge is a Welsh financial services provider focused on real estate finance and specialist residential mortgage markets.
This role falls within the Certification Regime under the Senior Managers & Certification Regime (SM&CR) and the successful candidate will be required to satisfy the relevant certification requirements.
The Money Laundering Reporting Officer (MLRO) role operates under the overall management of the Chief Risk Officer (CRO). The role will support the CRO, and be the primary point of contact on day to day business activities helping to ensure that Hodge operates in accordance with all legal and regulatory requirements related to all elements of financial crime compliance (e.g. Anti-Money Laundering, Counter Terrorist Financing, Anti-Bribery and Corruption, Counter Sanctions Risk, Counter Fraud, Counter Market Abuse and Anti-Tax Evasion).
The role will be responsible for the design and delivery of the Financial Crime suite of policies & standards and support the first line with the development, maintenance, continuous ongoing improvement and training employees on Hodge’s financial crime risk framework, monitoring and oversight of AML, sanctions and other financial crime risks.