Head of Financial Crime Prevention – MLRO recruitment
The role will report into the UK Head of Regulatory Compliance and will cover the oversight of the bank’s financial crime prevention framework, including anti-money laundering and fraud prevention.The main functions of the role include, but are not limited to:Leading and managing the financial crime teams throughout the bankEnsuring that the Bank’s financial crime risk assessment process is regularly reviewed and updated in order to target financial crime initiatives and resources on those areas that present the greatest riskManagement oversight of the Bank’s integrated AML and fraud prevention Read more […]
March 26, 2011
• Tags: Compliance, Head of Financial Crime Prevention, Legal careers in the UK, MLRO recruitment • Posted in: Financial • Comments Off on Head of Financial Crime Prevention – MLRO recruitment