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Job Location | London |
Education | Not Mentioned |
Salary | £80,000 - £95,000 per annum |
Industry | Not Mentioned |
Functional Area | Not Mentioned |
Job Type | Permanent , full-time |
Up to £95,000 plus excellent bonus and benefitsDue to exciting growth and an increase in business needs, a fantastic opportunity has arisen to join an International Banking group in the heart of London as they seek a Deputy MLRO to join their Financial Crime Department. You will be responsible for overseeingthe financial crime prevention framework, ensuring that the bank is compliant and protected from risk and loss from financial crime at all times. You will be the SME for financial crime compliance, and will be providing second line support to first line withinthe bank. Candidates must have familiarity with FCA and PSR regulations. DO NOT MISS OUT on this fantastic opportunity and APPLY TODAYDuties of the DMLRO to include: