Ref: 10/17371
Compliance & Risk

Associate Director Financial Crime

£Neg.
Act as the MLRO for the firms regulated businesses, playing a key role in the development, promotion and implementation the financial crime compliance programme and the MLRO framework, covering strategy, policy, process, standards, objectives, metrics, reporting and governance. The suitable candidate will hold a relevant compliance qualification and have previously held a key person role, or be a Deputy MLRO ready to take the next step.
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