Compliance Officer / Deputy MLRO – Corporate / Retail Banking Payments recruitment
This is an opportunity to work with the Global Head of Regulation and Compliance / MLRO to ensure compliance and corporate governance standards are met.This role will operate as the Global Head of Compliance’s most senior report and will deputise for him day to day, be expected to operate with a high degree of autonomy on the most complex and demanding Compliance projects and activities. Key responsibilities will include: Facilitating the client ‘take on’ process, particularly in the collection and analysis of due diligence material for the client verification process (i.e Read more […]
May 13, 2012
• Tags: Commercial Banking careers in the UK, Compliance Officer, Corporate, Deputy MLRO, Retail Banking Payments recruitment • Posted in: Financial • Comments Off on Compliance Officer / Deputy MLRO – Corporate / Retail Banking Payments recruitment