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    <title>Compliance/MLRO - Prime Personnel RSS Feed</title>
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    <lastBuildDate>Wed, 10 Jun 2026 09:16:01 GMT</lastBuildDate>
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      <title>Compliance/MLRO - Prime Personnel</title>
      <link>https://jobs.co.uk/job/compliancemlro-prime-personnel--7649c3e4-e8d8-4f98-99bb-7f6909d526a0</link>
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      <pubDate>Tue, 09 Jun 2026 11:53:03 GMT</pubDate>
      <description>Location: London | Salary: 90000.00-90000.00 Annual | Type: Permanent | A small international Bank is seeking an experienced individual to be the Compliance Officer and MLRO (SMF16 and 17). Your duties will be: Compliance Oversight - maintaining the Compliance Monitoring Programme, reporting and investigations, training staff etcInternal controls - monitoring daily operations of the London branch to ensure compliant to statutory requirements Developing policies/procedures Liaising with all regulatory bodies Money Laundering Reporting Your experience must include:Extensive relevant compliance experience gained within banking and MLRO support Strong understanding of all regulatory requirements FCA/PRAExcellent communication skills to liaise at all levels This role will be working 5 days a week in the London office.</description>
      <category>Permanent</category>
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