Head of Financial Crime and MLRO

Hireful

ScreenedJust posted

London

Posted 1 day ago

About the role

We are recruiting a Head of Financial Crime and MLRO for the UK branch of a well-established international bank. Holding the SMF17 function, you will own the UK operation for financial crime framework across money laundering, fraud, bribery and corruption, and tax evasion, leading a team of four and acting as the bank's key contact with regulators and law enforcement.

Location: Central London (Zone...

CRWG1_UKTJ

About this listing

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