Interim Group MLRO CF11 recruitment

This is a strategic role to oversee and push forward all AML related policies, frameworks and processes pertaining to the group’s retail banking, private and off-shore banking, credit cards and global treasury services businesses.  You will need heavyweight experience to the degree that you will be able to quickly win FSA approval to hold the CF11 designation for the duration of the contract and have a heightened awareness of all the key recent and impending AML and regulatory legislation that impacts all or part of the group’s activities.Duration of the contract is flexible, could easily evolve Read more […]

January 14, 2011 • Tags: , • Posted in: Financial • Comments Off on Interim Group MLRO CF11 recruitment