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Compliance/MLRO

Where

City

Type

Permanent

Salary

90000 Annual

A small international Bank is seeking an experienced individual to be the Compliance Officer & MLRO (SMF16 & 17).

Your duties will be:

  • Compliance Oversight maintaining the Compliance Monitoring Programme, reporting and investigations , training staff etc
  • Internal controls monitoring daily operations of the London branch to ensure compliant to statutory requirements
  • Developing policies/procedures
  • L click apply for full job details

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