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Senior Compliance Leader & UK DMLRO - AML & Regulation
Posted 1 day 6 hours ago by Compliance Professionals
Permanent
Full Time
Other
London, United Kingdom
Job Description
A global asset management firm in Greater London is seeking a Compliance Officer to manage compliance issues and ensure adherence to UK and EU financial regulations. The ideal candidate will have extensive knowledge of AML and CTF regulations, experience with compliance monitoring, and will act as the deputy MLRO for the UK Branch, working closely with local and Luxembourg teams. This role is critical for maintaining compliance standards and requires strong interpersonal skills to develop training and assess regulatory changes.
Compliance Professionals
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