Deputy MLRO, Global Investment Bank
This is an excellent global opportunity, focussing on the UK and international entities of the commercial and investment bank; including both policy advisory duties across sanctions and wider financial crime, as well as leading the AML surveillance team to monitor business activity against money laundering.
This opportunity is suited to those with previous experience in a financial crime oversight role, within an investment bank (CF11 desired). An exceptional understanding of UK AML and Sanctions regulatory requirements is necessary, as well as an understanding of investment banking products.
If this is of interest, please contacts Barnaby Francis on 0203 465 0175.
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