MLRO
Required Experience
- Must have previous management experience.
- Must have at least 4/5 years experience working within financial crime
- Investment Banking background would be preferable
Desirable Qualifications/Experience:
- Project management experience
- Exposure to PEPs, sanctions and ideally experience on a S.166 audit
- Ideally candidates will have previously held the CF10, CF11 or equivalent FSA controlled function positions.
For more information or to apply for this role, please contact Hannah at Hannah.logan@jcwresourcing.com or call on 0203 589 9283
JCW are operating as a recruitment agency for the purposes of this position.
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