Compliance Officer/ MLRO recruitment
Compliance Officer MLROMy Client are a successful international bank, urgently recruiting for a Compliance Officer and MLRO to join their expanding team.This opportunity offers exceptional benefits including a generous salary package with very attractive added benefits, bonus, flexible working arrangements, career progression and direct exposure to the board.This is an exciting opportunity to work for a financial services organisation, with excellent scope for career development. The role is based in the City of London, and will require the successful candidate to:Be approved by the FSA for CF11 Read more […]
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 […]