Compliance and MLRO - SMF16/17
Banking
London / Hybrid
I am looking for a Compliance and MLRO for a European banking institution. You will be experienced within a MiFID II environment and have have exposure to AML, ABC & Sanctions. Ideally you will have held SMF16/17 status previously although this is not essential.
London / Hybrid
Compliance and MLRO - SMF16/17
Banking
London / Hybrid
I am looking for a Compliance and MLRO for a European banking institution. You will be experienced within a MiFID II environment and have have exposure to AML, ABC & Sanctions. Ideally you will have held SMF16/17 status previously although this is not essential.
Experience of implementing robust risk management and compliance frameworks is essential and the ability to push back with senior stakeholders is a huge plus.
London / Hybrid