Deputy Money Laundering Reporting Officer – Part Time (21 hours) – EXPIRED

Doing the right thing is what we aim to do at Hodge.  We are a financial services business focused on the retail savings, commercial lending and retirement markets. The Hodge Foundation, a charity supporting the welfare, medical, academic and educational areas own 79% of our business. This drives us, knowing that by helping our customers to achieve their goals, we are also helping good causes that are important to us.

We have achieved significant growth over the last few years and have ambitious plans to expand further.

We have an exciting opportunity for you to join us as the Deputy Money Laundering Reporting Officer, you’ll will be responsible for financial crime advisory activities and to report on the effective management of financial crime risks across Hodge.

You will provide financial crime regulatory advice, guidance and oversight support to the business and assist the MLRO in ensuring employees and key stake holders all conduct their business in accordance with all relevant financial crime regulations and standards.

This is an exciting opportunity to be part of a growing financial crime function, to support the MLRO and deputise where necessary. We are open to either Cardiff or remote based working.

Day to Day

• Ensuring that timely, accurate and risk-based advice around JMLSG, UK Bribery Act and other applicable guidance and regulations is provided to stakeholders, you will work particularly closely with the first line of defence, in this regard
• Making sure that the bank’s Financial Crime frameworks and procedures are fit for purpose and evolving and designing procedures and practices and training as appropriate – aligning with industry best practice and regulatory expectations
• Supporting the evolution of the Bank’s first line Financial Crime Risk function, including the design and execution of MI to support second line oversight
• Assisting the MLRO in performing MLRO-related duties, including any delegated formally as the nominated deputy.
• Review SARs received and thereafter draft reports to the NCA, as required
• Leading the collation and drafting of internal Financial Crime reporting, including reports to the Risk & Conduct Committee, ExCo and Board as required.

If you are interested in this vacancy, please click to apply!