Head of Risk and Compliance (Solicitor)

Screened

London, City of London

Posted 2 weeks ago

About the role

Head Of Risk and Compliance:

Any additional information you require for this job can be found in the below text Make sure to read thoroughly, then apply.

Someone with experience being COLP (Compliance Officer for Legal Practice) and is also experienced enough to be the MLRO (Money Laundering Reporting Officer)
A qualified lawyer
Sanctions experience
Civil or criminal xwzovoh background

Nice to have

Crypto experience

About this listing

Screened by Joboru

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