Senior Compliance Officer
This position will involve you taking a lead on developing the financial crime team and supporting all matters relating to financial crime, including producing the annual MLRO report and ensuring process and procedures relating to financial crime are appropriate.
Working with the MLRO on investigations of suspicious incidents and suspicious activity and report where necessary.
Advise the business in regard to financial crime and reputational risk issues
For more information, please send in your resume to stuartvines@taylorroot.com
Please note our advertisements use PQE/salary levels purely as a guide. However we are happy to consider applications from all candidates who are able to demonstrate the skills necessary to fulfil the role.
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