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Job Location | Beckton |
Education | Not Mentioned |
Salary | £80,000 - £90,000 per annum |
Industry | Not Mentioned |
Functional Area | Not Mentioned |
Job Type | Permanent, full-time or part-time |
We are working with an exciting new client who are a highly reputable and well-established precious metals firm. They are seeking to hire leader of their new Compliance department to create and build a team, as well as, develop their compliance framework and financial crime controls. The Head of Compliance & MLRO will be hired to evaluate current framework, build, improve and enhance AML processes, take lead on building a robust compliance strategy and ensure regulatory requirements are compliant. This role will have 1 direct report with a view to grow the Compliance team.Responsibilities:
Keyskills :
GoldPrecious MetalsMLROHead of Compliance