29 Oct 2019

Deputy MLRO and MLCO

Ref 32743

A private bank is seeking Deputy MLRO and MLCO to report and provide support to senior members of the Compliance team and local management by helping to develop and improve programmes in areas of expertise that ensure the group follows best practice in terms of meeting legislative and regulatory requirements across all regulated entities.

The desirable candidate will have 5-10 years relevant Financial Crime experience, have proven ability to develop performance and productivity of employees, have effective communication skills and have strong analytical and problem solving skills.


Register with us
Customer Service Award 2019
5 Ways to Boost Staff Morale During Winter