MLRO
MLRO - Global Wealth Manager
A global Wealth Manager is seeking candidates for their MLRO vacancy. The role will sit at either AD or Director level, and will be responsible for managing AML risk including STF and anti- bribery corruption through advising, monitoring and investigating the firm's AML programme in relation to offshore AML regulations.
You would also be expected to manage a team of AML Advisory staff to assist the Business to meet its regulatory obligations.
This role would be ideal for AML candidates in the Channel Islands or elsewhere from the following sectors
Wholesale/Retail/Wealth Management
Private Banking/Trust Funds
Regulatory consultancies
Industry regulators
The role is looking to pay between £70,000 - £100,000.
Please call Lawrence Watson on 02034650110 for more details.
Leave a Reply
You must be logged in to post a comment.