MLRO/Financial Crime Manager
MLRO/ Financial Crime Manager
Salary: £50,000 - £60,000
Location: London, United Kingdom
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.
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: