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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
Prime Personnel
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