Head of Compliance & MLRO

***HEAD OF COMPLIANCE and MLRO*** The London branch of an European commercial bank are looking for SMF16/17 to join their busy City-based office to oversee a small team.

Duties and Responsibilities of a Head of Compliance and MLRO

• Maintaining internal Compliance/AML/monitoring frameworks
• Providing advice and guidance to senior stakeholders
• Dealing with conflicts and PA Dealing/gifts requests
• Assessing the ..... full job details .....