DMLRO DMLRO …

JCW Search
in London, England, United Kingdom
Permanent, Full time
Be the first to apply
Competitive
JCW Search
in London, England, United Kingdom
Permanent, Full time
Be the first to apply
Competitive
DMLRO

An international corporate / investment bank is looking for a Senior Compliance Officer to Deputise for the MLRO with a range of duties from compliance monitoring, FCA & PRA regulatory requirements, as well as financial crime prevention checks, policies and procedures.

Key skills;
  • 5+ years' Compliance and Financial Crime experience within a regulated environment, financial services firm, or corporate/investment/wholesale bank
  • Knowledge of regulatory reporting rules such as FCA, PRA, JMLSG and HMT, as well as in-depth Anti-Money Laundering (AML) requirements
  • Experience in compliance monitoring, developing frameworks and programmes, oversight, escalation and investigation, and reporting/influencing and challenging Senior Stakeholders/Board of Directors
  • Strong academic qualifications including relevant degree and, ideally, professional compliance qualifications (CISI/ICA etc)
  • Ability to speak French is highly desireable, but not essential

Type: Permanent, full-time

Location: London, Mayfair, W1

Salary: £65-70k base + benefits

Please note, all applicants must be eligible to work in the UK without visa sponsorship - this will not be provided on this occasion.
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