's MLRO under UK regulations, including accountability under the UK Money Laundering Regulations and FCA expectations... MLRO will report to the Head of Legal & Compliance (Europe), who retains overall senior leadership responsibility for the...
and to ensure that annual AML filings are undertaken Work with the Money Laundering Reporting Officer on drafting and submitting... Transparency Act (ECCTA) alongside the ML regulations. Liaise closely with Risk Partners and Money Laundering Reporting Officers...