***HEAD OF COMPLIANCE & MLRO*** The London branch of an European commercial bank are looking for SMF16/17 to join their busy City-based office to oversee a small team.
Duties & Responsibilities of a Head of Compliance & MLRO
- Maintaining internal Compliance/AML/monitoring frameworks
- Providing advice and guidance to senior stakeholders
- Dealing with conflicts and PA Dealing/gifts requests
- Assessing the co...