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Senior Manager, Money Laundering Reporting Officer

Job LocationLiverpool
EducationNot Mentioned
SalaryCompetitive salary
IndustryNot Mentioned
Functional AreaNot Mentioned
Job TypePermanent , full-time

Job Description

The ClientCity Elite is delighted to be working alongside a well established international bank. We are helping them find a suitable Senior Manager MLRO.The JobThe Senior Manager MLROs primary responsibilities are, but not limited to: management of staff across multiple regions/jurisdictions, directing the teams on regulations and policy, maintains strong knowledge of regional differences in laws, policies andregulations, directly influences the ways in which business units implement approved procedures in alignment with industry best practices.Full job description available on request.The CandidateEssential

  • Educated to Degree Level.
  • Minimum 12-15 years industry experience.
  • Minimum 3-5 years managerial experience
  • Working under FCA SMF17 currently or previously

Keyskills :
SMFMLRO

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