P

Compliance/MLRO

salary Salary :

£90,000 - 90,000 yearly

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Number of Applicants

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000+

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Job Description - Compliance/MLRO

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

Your duties will be:

  1. Compliance Oversight – maintaining the Compliance Monitoring Programme, reporting and investigations, training staff etc
  2. Internal controls – monitoring daily operations of the London branch to ensure compliant to statutory requirements
  3. Developing policies/procedures
  4. Liaising with all regulatory bodies
  5. Money Laundering Reporting

Your experience must include:

  1. Extensive relevant compliance experience gained within banking and MLRO support
  2. Strong understanding of all regulatory requirements FCA/PRA
  3. Excellent communication skills to liaise at all levels

This role will be working 5 days a week in the London office.

Original job Compliance/MLRO posted on GrabJobs ©. To flag any issues with this job please use the Report Job button on GrabJobs.
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