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Our client is an International Bank based in London, currently looking for a Deputy MLRO ?to join their team on a 3 months fixed to possible perm.
The ideal candidate will cover ,all anti money laundering aspects , transaction reporting , review of Sanctions and financial crime.
responsible for undertaking Compliance Monitoring reviews, while assisting in the development and maintenance of the Compliance Monitoring Plan.
Reporting directly to the Head of Compliance, the role will support the wider responsibilities for the design and delivery of complex monitoring reviews .
To assist in the continuing development of the Compliance Monitoring Plan as well as completing Compliance Monitoring Reviews in line with the approved Compliance Monitoring Plan and within the assigned deadlines.
The preferred candidate will ideally have minimum five years experience in a similar role within investment banking or wholesale banking background and be able to demonstrate a strong understanding of conducting audit style reviews of a business/product area. You will possess excellent communication and interpersonal skills and be able to interact at all levels of business effectively.
Please send a copy of your CV to Judith@bhal.co.uk or call on : 0207 972 9463
Mobile: 07955 400285
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