COMPLIANCE OFFICER & MLRO | ref.MF657
We currently have an interesting opportunity available for an experienced Compliance Officer to join our client’s busy department on a permanent basis.
The role holder will be responsible for overseeing the firm’s compliance with regulatory requirements including those relating to money laundering and combating the financing of terrorism. The Compliance Officer will also act as the firm’s MLRO, providing risk assessment and development of comprehensive policies and procedures.
The successful candidate will have experience in a similar role and have or be working towards a relevant compliance qualification.
To discuss this role further please email your CV to email@example.com or call us on 01624 698900 quoting reference MF657.