MLRO – CF11 recruitment
Due to expansion my client an established Middle Eastern forex and CFD trading house have recently set up a London office. The business is steadily growing and has an excellent platform that it has brought to the market. Due to this London offices early success my client are recruiting for a full time MLRO to take on the CF10 and CF11 approved person status.My client are ideally looking for candidates with the following experience; Previously approved CF11 or CF10The ability to interpret the FSA, MiFID and Basel II requirementsHave been previously been in charge or part of at least one ARROW Read more […]
MLRO – Bahrain recruitment
Job Context:The jobholder is responsible for ensuring an adequate and effective AML and sanctions framework is established, kept up to date and adhered to within the Bahrain BSC business and to highlight/manage corrective action where applicable. This is in addition to running the day to day activities of the AML and sanctions team in Compliance in a competent and efficient manner.Reporting to the Group MLRO, the jobholder is expected to make day to day decisions on routine matters. Referral to the Group MLRO is expected for high risk and complex matters and new initiatives.The Bahrain MLRO Read more […]