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MLRO & Head of Compliance (SMF 17) - Trade Finance Bank

Employer
Financial Services
Location
UK
Salary
Competitive
Closing date
22 May 2022

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Sector
Accountancy
Contract Type
Permanent
Hours
Full Time
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Trade Finance UK branch for a European Bank.

Description

This is a stand alone Head of Compliance and MLRO

Profile

-Financial Crime experience, ideally already an SMF 17

-UK Regulatory Compliance experience, ideally an SMF 16

-Experience working at board level

-Knowledge of Trade Finance

-Ability to work independently and manage a broad role

Job Offer

competitive package, greenfield senior role.
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