Compliance/MLRO


Company 

Prime Personnel

Location 

London

Employment Hours 

Full Time

Employment Type 

Permanent

Salary 

£90,000 Per Annum

Job Requirements/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
Company 

Prime Personnel

Location 

London

Employment Hours 

Full Time

Employment Type 

Permanent

Salary 

£90,000 Per Annum

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