20 May 2022

Compliance Officer and Deputy MLRO

Ref 34921

Do you have at least 4 years' experience in Banking, Fund or Trust with at least 3 of those years being within a Compliance and financial crime? An international bank and wealth service company is looking for a Compliance Officer and Deputy MLRO to join their company.

In this proactive and varied role, you will be providing support and assistance to the Chief Compliance Officer, MLRO and the compliance team in order to ensure compliance in accordance with the appropriate legal/regulatory requirements and internal Policies and Procedures, taking account of the various requirements and obligations of each business unit.  

You will be researching, obtaining and providing information for any money laundering investigations or Court, Regulatory and Tax Disclosure Orders, where appropriate.

Do you have an entrepreneurial spirit and a desire to learn and collaborate to your work? If so, this role could be the boost that your career deserves!  

Submit your CV below and let us help you achieve your goal!

 

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