Interim MLRO - Wealth and Investment Manager Interim MLRO - Wealth and Investment Manager …

Pure Search
in London, England, United Kingdom
Permanent, Full time
Last application, 06 Apr 20
Negotiable
Pure Search
in London, England, United Kingdom
Permanent, Full time
Last application, 06 Apr 20
Negotiable
A leading Wealth Management firm is seeking an interim Money Laundering Reporting Officer to lead a financial crime compliance team for a 6-9 month contract.

Key Responsibilities Include:

  • Holding SMF17, money laundering reporting function.
  • Overseeing effectiveness of financial crime risk management.
  • Considering ongoing development of the group's financial crime prevention and risk management.
  • Chairing the Financial Crime Committee.
  • Leading and managing the financial crime team.
  • Building relationships and providing expert advice, guidance and support to senior management and 1st line of defence business.
  • Acting as a key member of the Risk and Compliance management team.
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