The Role: MLRO (Money Laundering Reporting Officer) The Client: International Bank The Location: London... Bank's compliance is in line with the UK Financial Crime Legislation, PRA & FCA rules. The Role: Lead and manage the...
Department/Division: Risk and Compliance Duration: Fixed Term Contract - 12 months Location: London Reports... to: Senior Conflicts Officer Team Leader Direct Reports: None Type of Role: Hybrid/Remote Budget Responsibilities: No The...
access for people around the world. Responsibilities: MLRO Duties Serve as the firm's nominated officer... compliance framework, including compliance policies and processes, ensuring alignment with the MLR, FCA expectations and the FCA...
and/or the Money Laundering Reporting Officer. Adhoc attendance at, and contribution to, compliance to compliance client calls... in relation to Politically Exposed Persons, Adverse Media and Sanctions alerts Analysing data and producing management reports...