As the Financial Crime Manager / DMLRO, you will support the MLRO to ensure the firm is in line with all financial crime regulations affecting them.
Your duties as a Financial Crime Manager / DMLO will include:
The firm has experienced exponential growth over the last five years and would like to reinforce this growth with the addition of a Financial Crime Manager to maintain a robust control environment.
If you are interested in this opportunity and would like to apply or would like further information, please submit your CV. Alternatively, call Pritesh Chudasama on 0203 637 1607 for a confidential conversation.
Please note, should feedback not be received within 28 days due to the large volume of applications; unfortunately, your application has been unsuccessful. However, I may be in touch with similar relevant opportunities in the future.
Unfortunately, the candidate with notice periods for more than six weeks, will not be considered for this position.