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Head of Compliance/MLRO - Up to £100k

Employer
The M Wek Company Ltd
Location
UK
Salary
Competitive
Closing date
8 Nov 2021

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Sector
Accountancy
Salary Band
Annual, £100,000 or more
Contract Type
Permanent
Hours
Full Time
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My client, a leading Digital Assets bank is looking for a Head of Compliance/MLRO for an immediate start. The right person will act as an Approved Person with the FCA for our applications and maintain and adapt the firm's anti-money laundering and counter-terrorist financing policy in line with evolving statutory and regulatory obligations. In addition, you will support and coordinate management focus on the money laundering risk in individual business areas and establish and maintai...
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