Compliance Officer and Deputy Money Laundering Reporting Officer recruitment

My client a Boutique Investment Management firm based in the West End is currently hiring for DMLRO role. The candidates suited to this position will have broad exposure to Compliance including strong knowledge of AML and Financial Crime. The responsibilities of this role will include:Creating and Implementing the Compliance Plan in conjunction with the Head of Compliance.Implement a Compliance monitoring program, documenting and reporting the findings.Carry out reports and in the case of non-compliance escalate to the Head of Compliance.Act upon areas of weakness as found in the compliance Read more […]

February 4, 2012 • Tags: , , • Posted in: Financial • Comments Off on Compliance Officer and Deputy Money Laundering Reporting Officer recruitment