Are you proficient in local, legal, and regulatory requirements? If so, read on! Our client, a private banking group, is seeking a dedicated and responsible team player to fulfil their Compliance Officer role.
As Compliance Officer, you will be responsible for the performance of all regulated activities which include Money Laundering Reporting Officer (MLRO), Money Laundering Compliance Officer (MLCO), Compliance Officer (CO), and Nominated Officer (NO).
Key Duties:
Key criteria: