Permanent

Compliance/MLRO

Prime Personnel

City of London

£90,000

Posted: 05 June 2026 (5 days ago)

Closing date: 16 July 2026

Ref: 107473260

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 etc
Internal controls monitoring daily operations of the London branch to ensure compliant to statutory requirements
Developing policies/procedures
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