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| Job Location | City of London |
| Education | Not Mentioned |
| Salary | Salary not specified |
| Industry | Not Mentioned |
| Functional Area | Not Mentioned |
| Job Type | Permanent , full-time |
MLRO + Head of Financial CrimeCity of LondonA successful Financial Services business based in Canary Wharf is looking to bring in a new MLRO and Head of Financial Crime. This is an opportunity to lead the Financial Crime team, and gain exposure to a range of products and strategies across the globe!Key responsibilities:* Manage financial crime risks. Identify, develop, and implement policies and processes inline with the regulators expectations* Implement and develop risk based frameworks for CTF/AML/Sanctions compliance* Manage a Financial Crime team* Interact with, and report to a range of internal and external stakeholders e.g. C-suite and regulatory bodiesKey requirements:* At least 5 years of AML/CTF/Sanctions career history * Previous MLRO/SMF17 function holder experience* Experience interacting with 1LOD* Up to date regulatory knowledge* Financial services experience is vitalUnfortunately, sponsorship is not available for this role.If this sounds like you, please apply with your CV below!
Keyskills :
compliance managerfinancial crimeHead of Financial Crime