Compliance/MLRO

Posted 9 days 17 hours ago by Prime Personnel

£90,000 Annual
Permanent
Not Specified
Other
London, United Kingdom, EC1A2
Job Description

A small international Bank is seeking an experienced individual to be the Compliance Officer & MLRO (SMF16 & 17).

Your duties will be:

  • Compliance Oversight maintaining the Compliance Monitoring Programme, reporting and investigations , training staff etc
  • Internal controls monitoring daily operations of the London branch to ensure compliant to statutory requirements
  • Developing policies/procedures
  • L click apply for full job details