MLRO and Compliance Manager
MLRO/Compliance Manager - London Branch
International Banking group is looking for an MLRO/Head of Compliance to advise and run the London Branch's regulatory responsibilities- focusing on their Corporate Banking Activities.
The ideal candidate will have excellent communication skills and be able to network a complex banking structure. Being able to provide expert AML, STF guidance and advisory coupled with broader Compliance issues.
Supported by three staff and reporting to the EMEA�Head of Risk Compliance, this position carries CF10 CF11. Ownership will include:
-Regulatory relationships
-AML Advisory. Polices Procedures,
-Conflicts policy,
-Training
-Monitoring,
and Due Diligence.
This is a broad position in a key branch of global top 50 company, that is investing in the increase it's Corporate banking footprint.
For more details please contact David Paine on 02034650175
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