Deputy MLRO / Head of Sanctions
The client is one of the more robust universal banking groups with particularly strong franchises in both retail and wholesale banking. They have created a mandate for significant change and evolution in their AML and financial crime functions in order to create a newly energised, fit for purpose team function that is led by professionals at the top of their game; people with a hands-on approach who can lead by example, organise others, share expertise and deal with both internal stakeholders and external regulators and crime agencies with conviction and confidence.
Contract packages are negotiable and will include a full benefits package with the distinct possibility of the role being offered on a permanent basis if the fit and performance works effectively.
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