Head of Financial Crime and MLRO

Posted 1 hour 25 minutes ago by Hireful

£999,999 Annual
Permanent
Not Specified
Other
London, United Kingdom, EC1A2
Job Description

We are recruiting a Head of Financial Crime and MLRO for the UK branch of a well-established international bank. Holding the SMF17 function, you will own the UK operation for financial crime framework across money laundering, fraud, bribery and corruption, and tax evasion, leading a team of four and acting as the bank's key contact with regulators and law enforcement click apply for full job details