Be Part of Our Team - Join Us as a Money Laundering Reporting Officer (MLRO) at BCMGlobalAre you an experienced financial crime professional looking to take on a high-impact leadership role within a growing regulated financial services business? BCMGlobal, is seeking an accomplished Money Laundering Reporting Officer to lead our financial crime framework and play a key role in shaping our compliance culture. If you''re looking to be part of a dynamic team and make a real impact, then this could be the role for you!The RoleAs our MLRO you will have end-to-end responsibility for AML, CTF and wider financial crime controls across the business. You will act as the firms SMF17 under the Senior Managers and Certification Regime (SMCR) and serve as a key point of contact with stakeholders and regulators. This is a senior, influential role offering genuine scope to drive, change, strengthen governance and support business growth in a well-established organisationYou will:Lead and oversee our AML, CTF, and Financial Crime, ensuring ongoing regulatory complianceAct as the firms MLRO (SMF17), with full accountability under the SMCROwn and maintain business-wide financial crime risk assessment, including for open and closed mortgage portfolios, consumer and corporate customers, and delivery channelsAct as our Nominated Officer, receiving internal disclosures and determining the submission of Suspicious Activity Reports (SARs) to the relevant authoritiesProvide independent challenge on ..... full job details .....