Why This Role Stands Out
This leadership role offers significant impact within a reputable European commercial bank, allowing you to shape compliance strategies and mentor a dedicated team. You'll thrive here if you possess strong regulatory expertise and enjoy a dynamic, collaborative environment with the flexibility of a hybrid work model. Apply now to advance your career in financial compliance.
Quick Overview
Seniority
Leader
Employment type
Full Time
Work mode
Hybrid
Location
City, London, United Kingdom
Compliance
Job Description
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 click apply for full job details
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