MLRO/Financial Crime Manager

Recruiter
Selby Jennings
Location
London (Greater)
Posted
13 Jun 2018
Closes
10 Jul 2018
Contract Type
Permanent
Hours
Full Time
Job Description

MLRO/ Financial Crime Manager

Salary: £50,000 - £60,000

Location: London, United Kingdom

Description

A growing Foreign Exchange broker is looking for a Financial Crime Manager to be the named Money Laundering Reporting Officer with a direct line of reporting into the COO. The position is central to an effective play a key role in the success of the compliance function.

With this role being such a key control function there will be ample exposure to senior management and the chance to take major step forward in your career.

Key Requirements

  • The successful candidate will be of graduate calibre with a detailed knowledge of the relevant FCA & PRA Rules and AML regulations.

  • Proven track record of working at Financial Crime Professional

  • Excellent knowledge of UK Financial Crime regulatory responsibilities

  • Strong advisory/communication skills

  • A sound understanding of foreign exchange trading requirements

  • Ability to engage and influence others

If you are interested please email:

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