MLRO – Great Exposure! Extensive exposure Performance Bonus Top-tier Company Our client is a well..., strong technical expertise, and collaborative team environment. In your capacity as the MLRO, you will have the responsibility...
as necessary to senor members Internal / external KPI reporting, including collating Investor related data for the MLRO Reports... global business Working with a strong and dynamic team Training and development opportunities. Exposure to all aspects...
; Take ownership of rather complex cases and / or analyses, consulting with senior management and MLRO where necessary; Diligently... raised on the client screening system and escalate as necessary to senior members; Assist the MLRO in the preparation...
cases and / or analyses, consulting with senior management and MLRO where necessary; Use appropriate tact and diplomacy... Investor related data for the MLRO Reports and AMLCO (Quarterly); Prepare and participate in Client onsite visits; Assist...
to join their Corporate Governance team. The chosen candidate will benefit from great exposure to a vast portfolio of clients as well... services within this sector include corporate administration, corporate executive, due diligence / AML, MLRO, regulatory...